DOSSIERS / AA THE AMBASSADOR TRADING LTD
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Company dossier

AA THE AMBASSADOR TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-21
KYBE ID: HE467891 · HE467891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AA THE AMBASSADOR TRADING LTD
DRCIP data.gov.cy
HE467891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-21
DRCIP data.gov.cy
Φειδία & Πολυξένης Διαμαντή, 21,, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MG GARDEN MAINTENANCEShared officer / director · 5 share thisEMPIRE MEAT DISTRIBUTORS LIMITEDShared officer / director · 5 share thisΜ. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 5 share thisΜΕΝΕΛΑΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΝΑ ΛΙΟΠΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100