DOSSIERS / AMBER TRAVEL AND CONSULTING LIMITED
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Company dossier

AMBER TRAVEL AND CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-15
KYBE ID: HE60119 · HE60119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMBER TRAVEL AND CONSULTING LIMITED
DRCIP data.gov.cy
HE60119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-15
DRCIP data.gov.cy
Ερμού, 41,, SUMBAG COURT B, Flat 209,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACADEMIC & GENERAL BOOKSHOP (AKC) LIMITEDactiveA. MARCOU & CO ESTATES AGENCY LIMITEDdissolvedGLADIATOR HOLDINGS LIMITEDdissolvedG & S EXPOJEWEL LIMITEDdissolvedJOUKAS SOFTWARE - TRAINING CENTREactiveMACROSS TRADING LIMITEDdissolvedMA.MO.KA & CO LIMITEDdissolvedNFS ELECTRICAL HOME APPLIANCESactiveNOVINKA GENERAL ENTERPRISES LIMITEDdissolvedPRIRODA GENERAL ENTERPRISES LIMITEDdissolvedVERTICAL GENERAL ENTERPRISES LIMITEDdissolvedΕΥΑΝΘΗΣ Ν. ΛΟΙΖΟΥ ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝactiveΦΟΥΡΝΑΡΗΣ ΚΑΤΑΣΤΗΜΑ ΠΡΟΣΦΟΡΩΝactiveΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
HELENA ZLATOPOLSKAdirector—Cyprus registry
ZELTINA GUNDEGAdirector—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΠΟΙΗΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100