Key facts
activeAMBERWOOD INVESTMENTS LTD
DRCIP data.gov.cy
HE490360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-29
DRCIP data.gov.cy
Αρχ.Μακαρίου ΙΙΙ, 99,, Λεμεσός, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AMBERWOOD INVESTMENTS LTD
RISK SCORE22LOW RISK
Companies at this address
24 totalBAWYSER LTDBB-HAMODIALYSE LIMITEDCACR LIMITEDCAPRESO LTDCELTONA LTDCIRCLEROAD INVESTMENTS LIMITEDEMUFIL LTDENELE TRADING LTDETORANO LTDFAIRMONT HOLDINGS LTDLOUHOUX SERVICES LIMITEDMAJUS LIMITEDMENEHAM LTDPEREGRINUS LIMITEDREDWELL SERVICES LIMITEDSEMPERIA LTDSUNLUSO LTDTERALO TRADING LTDTOLLIT CONSULTING LIMITEDWEGNER ENTERPRISES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑ ΜΙΧΑΗΛ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100