DOSSIERS / AMBITIONISM MANAGEMENT LIMITED
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Company dossier

AMBITIONISM MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-04-28
KYBE ID: HE491798 · HE491798 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AMBITIONISM MANAGEMENT LIMITED
DRCIP data.gov.cy
HE491798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-28
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 4, Flat 402,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BK NORTH DEVELOPMENT LTDactive4PLAY INVESTMENT LIMITEDdissolvedAB CHEMICALS LIMITEDdissolvedABNEY AND COLBERT LIMITEDstrike_offACALIO LAND DEVELOPERS LIMITEDdissolvedADDZER INTERNATIONAL LIMITEDstrike_offADDZER MARKETING (CYPRUS) LIMITEDdissolvedADROCK VENTURES LTDactiveAEGEAN HOLDINGS S.A.dissolvedAEGEAN MARINE PETROLEUM S.A.strike_offAGORINIA HOLDINGS LIMITEDdissolvedAGROSC INVEST LIMITEDdissolvedA.I.( LEFKARA) DEVELOPERS LIMITEDdissolvedAI SMART KINEMATICS LTDstrike_offAJW INVESTMENT LIMITEDdissolvedALMENECK HOLDINGS LIMITEDdissolvedALMERIO CONSULTANCY LIMITEDstrike_offALTAN DEVELOPERS LIMITEDdissolvedAMBITIONISM HOLDINGS LIMITEDactiveAMIBUCA FINANCE LIMITEDactive

+382 more

Connections

8 links
Shared operator — likely the same administrator
EBCL DIRECTORS LTDShared officer / director · 9 share thisS.A. SIGNATURE CHEF LTDShared officer / director · 9 share thisKASHMIR LIMITEDShared officer / director · 9 share thisANIMALSPLAY LTDShared officer / director · 9 share thisSANDOPAL HOLDINGS LIMITEDShared officer / director · 9 share thisEXECUTIVE DIRECTORS LIMITEDShared officer / director · 9 share thisMALCOMER HOLDINGS LIMITEDShared officer / director · 9 share thisS.E. CLOTHING & MORE LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
EXECUTIVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100