DOSSIERS / AMBERLEY ENTERPRISES LIMITED
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Company dossier

AMBERLEY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-14
KYBE ID: HE70413 · HE70413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
AMBERLEY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE70413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-14
DRCIP data.gov.cy
Ειρήνης, 182Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
MELIOS & MARIOS ATHANASIOU LIMITEDShared registered address · 4 share thisΜΕΛΙΟΣ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΜ & Μ ΑΘΑΝΑΣΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 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
ΜΕΝΕΛΑΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100