DOSSIERS / EMBER BAY LTD
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Company dossier

EMBER BAY LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-24
KYBE ID: HE488501 · HE488501 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EMBER BAY LTD
DRCIP data.gov.cy
HE488501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-24
DRCIP data.gov.cy
Κάππαρη, 34,, BLUE WATER VILLAGE HOUSE 125,, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AKHURIAN LIMITEDstrike_offAMREVUM LTDactiveATERM LTDactiveBEDARF LTDactiveCABUCUS LTDdissolvedELGIPRENS HOLDINGS LIMITEDactiveKALIJA LIMITEDactiveK.A.S PREMIUMCYCOMP LIMITEDactiveKETAPEL LTDdissolvedK. M. EXPRESS INTERNATIONAL EXCHANGES LTDdissolvedKUKI LTDactiveLIEPA LIMITEDactiveNAKUKOP LTDactiveNEMISTOR INVESTMENTS LIMITEDdissolvedODELBURG ESTATES LIMITEDdissolvedROUTOP LTDunknownSOMARE LIMITEDdissolvedSUESTO HOLDINGS LIMITEDdissolvedTAGLAGAS LTDactiveTREGONHILL INDUSTRIES LIMITEDdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
PAMBOS & KOSTAKIS MOLESKIS TRADING LIMITEDShared officer / director · 7 share thisPMG GLOBAL INVESTMENTS LTDShared officer / director · 7 share thisACQUISIA LTDShared officer / director · 7 share thisMARKOUL LTDShared officer / director · 7 share thisCONSPICUUM LIMITEDShared officer / director · 7 share thisSUN DANCE PLAZA LTDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100