DOSSIERS / AMBUSTA TRADING LIMITED
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Company dossier

AMBUSTA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-15
KYBE ID: HE86065 · HE86065 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMBUSTA TRADING LIMITED
DRCIP data.gov.cy
HE86065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

203 total

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

ABECOL INVESTMENTS LIMITEDdissolvedABRA SHIPPING CO LIMITEDdissolvedACHEOS TRADING LIMITEDdissolvedA & C MECHANICAL ENGINEERING CONTRACTORS LIMITEDactiveADWICK TRADING CO LIMITEDdissolvedALECOS CONSTANTINOU TRADING CO. LIMITEDdissolvedALEOTIA ENTERPRISES LIMITEDdissolvedAL-FAJR MIDDLE EAST SERVICES LIMITEDdissolvedALGESCOM LIMITEDdissolvedALONARIUM TRADING CO LIMITEDdissolvedALUBRA HOLDINGS LIMITEDdissolvedAMITRAS TRADING LIMITEDdissolvedANANGEL TRADING CO LIMITEDdissolvedARCANGELINO TRADING LIMITEDdissolvedA.R.C. BAKERY & MINI MARKET LIMITEDdissolvedARGENZIANO TRADING LIMITEDdissolvedARMAGUA TRADING LIMITEDdissolvedARVI OVERSEAS CO LIMITEDdissolvedASIMIA TRADING LIMITEDdissolvedATHACO HOLDINGS LIMITEDdissolved

+183 more

People with significant control

2 people
NameRoleFromSource
COMPASERVUS (NOMINEES) LIMITEDdirector—Cyprus registry
COMPASERVUS CO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100