DOSSIERS / AMBG HOLDING LTD
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Company dossier

AMBG HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-05
KYBE ID: HE474715 · HE474715 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AMBG HOLDING LTD
DRCIP data.gov.cy
HE474715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-05
DRCIP data.gov.cy
Δημήτρη Χαραλάμπους, 13,, Flat 4B,, 'Αγιος Αντώνης, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AIYA BUREAU LTDactiveALIMERS HOLDING LTDactiveAM4 ESTATE AGENTS LTDactiveAU CREST MARKETING LTDactiveBERGCREST INVESTMENTS LTDactiveCHRISTOS MALIKKIDIS & CO. LLCactiveDAM2 CONSULTING LTDstrike_offDYNAVEX LIMITEDactiveDZIEDZIC INVESTMENTS LTDactiveHIDEE TECHNOLOGY LTDactiveJMM HOLDINGS LTDactiveKING'S TREASURE LTDactiveKL VENTURES LTDactiveMBJS HOLDINGS LTDactiveNEUROLITHIC INSTITUTE LTDactivePEPTANOR LTDactiveQROSSCHECK LEARNING LTDactiveSD PHARUS & CO. LTDactiveSOLAR EFFICIENCY AND DESIGN LTDactiveSSPWEALTHactive

+4 more

Connections

9 links
Shared operator — likely the same administrator
DZIEDZIC INVESTMENTS LTDShared officer / director · 10 share thisJMM HOLDINGS LTDShared officer / director · 10 share this21 CYPRUS ASSETS MANAGEMENT LTDShared officer / director · 10 share thisKL VENTURES LTDShared officer / director · 10 share thisPEREGRA HOLDING GROUP LIMITEDShared officer / director · 10 share thisLAVORA INVEST s.r.o.Shared officer / director · 10 share thisGSC HS SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisBalíček Express s.r.o.Shared officer / director · 10 share thisMBJS HOLDINGS LTDShared officer / director · 10 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
BARTOSZ GOSCIEWSKIdirector—Cyprus registry
LAMERIO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100