DOSSIERS / AMBERDAY HOLDINGS LIMITED
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Company dossier

AMBERDAY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-07
KYBE ID: HE52587 · HE52587 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
AMBERDAY HOLDINGS LIMITED
DRCIP data.gov.cy
HE52587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-07
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, STAVROS PITTAS BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. & A. CALL HOME LIMITEDdissolvedAFRICAN CALLIOPE (CYPRUS) LIMITEDdissolvedAIRLEASING CRAFTS LIMITEDdissolvedARPATEX TRADING LIMITEDdissolvedASHGROVE ENTERPRISES LIMITEDdissolvedAURIC MEDICAL CENTRE (OVERSEAS) LIMITEDdissolvedAVEC TRADING LIMITEDdissolvedBAUMAN ENTERPRISES LIMITEDdissolvedBEEJAY MANAGEMENT (CYPRUS) LIMITEDdissolvedBERRYWOOD ENTERPRISES LIMITEDdissolvedBERWICK HOLDING LIMITEDdissolvedBOSOMWORTH MANAGEMENT (CYPRUS) LIMITEDdissolvedBOUSENNA ENTERPRISES LIMITEDdissolvedB & T LIQUEUR CO LIMITEDdissolvedCAMERON HOLDING LIMITEDdissolvedCCI IMAGINATORS LIMITEDdissolvedCH. JOSHUA (CYPRUS) MANAGEMENT LIMITEDdissolvedCHRISTINA TRITTA ENTERPRISES LIMITEDdissolvedCLASSIC FRENCH RIVIERA TRADING LIMITEDdissolvedCLIPROMA PROJECTS MANAGEMENT (CYPRUS) LIMITEDdissolved

+70 more

Connections

16 links
Shared operator — likely the same administrator
BERWICK HOLDING LIMITEDShared registered address · 5 share thisV.T.I. HOLIDAYS CO. LIMITEDShared registered address · 5 share thisHASTINGS HOLDING LIMITEDShared registered address · 5 share thisCAMERON HOLDING LIMITEDShared registered address · 5 share thisΑ. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAGATHRIA TRADING LIMITEDShared officer / director · 8 share thisNICOLAOU & MALININ LTDShared officer / director · 8 share thisSORDEMA LTDShared officer / director · 8 share thisV.T.I. HOLIDAYS CO. LIMITEDShared officer / director · 9 share thisEUROCHEM INTERNATIONAL LIMITEDShared officer / director · 9 share thisAVADON TRADING LIMITEDShared officer / director · 9 share thisBERWICK HOLDING LIMITEDShared officer / director · 9 share thisCAMERON HOLDING LIMITEDShared officer / director · 9 share thisHASTINGS HOLDING LIMITEDShared officer / director · 9 share thisΦΥΡΙΛΛΑΣ & ΜΥΡΗΣ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE52587/network.

People with significant control

3 people
NameRoleFromSource
ΟΛΓΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
MERCO SERVICES LIMITEDsecretary—Cyprus registry
ΣΤΕΛΙΟΣ ΦΥΡΙΛΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HASTINGS HOLDING LIMITED · dissolved · 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