DOSSIERS / A.A. AMVROSIOU JEWELLERY LTD
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Company dossier

A.A. AMVROSIOU JEWELLERY LTD

CYPRUS · COMPANY · INCORPORATED 1992-03-19
KYBE ID: HE48189 · HE48189 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.A. AMVROSIOU JEWELLERY LTD
DRCIP data.gov.cy
HE48189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-19
DRCIP data.gov.cy
Παύλου Βαλσαμάκη, 7,, 6026, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΥΡΟΜΑΓΙΑShared registered address · 2 share thisFLOWER KING LIMITEDShared officer / director · 7 share thisANDREAS AMBROSIOU LIMITEDShared officer / director · 7 share thisM.A.TH. GENERAL TRADING LIMITEDShared officer / director · 7 share thisSALOMI SILVER SHOPSShared officer / director · 7 share thisAAMT SERVICES & TRADING LTDShared officer / director · 7 share thisG.P. PRISMA DEVELOPERS LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΑΜΒΡΟΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΜΒΡΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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