DOSSIERS / AMPERSA INVESTMENTS LTD
← SearchExport PDF
Company dossier

AMPERSA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-19
KYBE ID: HE492857 · HE492857 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AMPERSA INVESTMENTS LTD
DRCIP data.gov.cy
HE492857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 115,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AGOUSTOR CONSTRUCTIONS LTDdissolvedAMASTOLE SHIPPING LTDdissolvedAMODIOR MANAGEMENT LTDdissolvedANEREAS INVESTMENTS LTDdissolvedARAELA TOWN HOUSESactiveBALANDES TRADING LTDdissolvedBARALIZ CONSULTING LTDdissolvedBELORENT VENTURES LTDdissolvedBROLAW SERVICES LTDdissolvedBRUNGOT CONSULTING LTDdissolvedCONEROL PROPERTIES LTDdissolvedCUMBIA MANAGEMENT LTDstrike_offDECALIND HOLDINGS LTDdissolvedDILSORT CONSULTING LTDdissolvedDROLENOS INVESTMENTS LTDdissolvedE.L. LA SUITEactiveEVANOUIZ TRADING LTDdissolvedEVROUNOL COMMERCIAL LTDdissolvedEXPOREX MANAGEMENT LTDdissolvedFARCONES COMMERCIAL LTDstrike_off

+67 more

People with significant control

2 people
NameRoleFromSource
ΛΙΑΝΑ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΛΙΑΝΑ ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEROVINO INVESTMENTS LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100