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Company dossier

AMBROID (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-19
KYBE ID: HE93343 · HE93343 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameAMBROID (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE93343

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-03-19

DRCIP data.gov.cy

Registered addressΔιαγόρου, 4,, Flat 202,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

423 total

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

ABIES CONSULTING LIMITEDdissolved ABS WORLDWIDE TECHNICAL SERVICES, INC.strike_off ADANSONIA TRADING & CONSULTING LIMITEDdissolved ADART PROFESSIONALS LIMITEDdissolved AELITA TRADING (OVERSEAS) LIMITEDdissolved AGVER SHIPPING LIMITEDdissolved ALGIEVA (OVERSEAS) LIMITEDdissolved ALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolved ALKANET TRADING LIMITEDdissolved AL SHIRA TRADING COMPANY LIMITEDdissolved ALT NAVIGATION LIMITEDdissolved ALVERA LIMITEDdissolved AMADINA LIMITEDdissolved AMALIA MARITIME LIMITEDdissolved AMATRIX (OVERSEAS) LIMITEDdissolved A. & M. MADONNA LIMITEDdissolved ANFIELD INVESTMENTS LIMITEDdissolved A. NICOLAOU AUCTIONEER LIMITEDdissolved ANJOPA SHIPPING COMPANY LIMITEDdissolved ANU OIL LIMITEDdissolved

+403 more

Connections

2 links

Shared operator — likely the same administrator

MEXA MOVEMENT LIMITEDShared officer / director · 3 share this FILISTOS TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ALEXANDRE BOGDANOV	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100