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AMBALATORE LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2016-03-23 | Reg. HE/353793 | Data as of 2026-05-29

AMBALATORE LIMITED is a private limited company registered in Cyprus, under HE/353793, incorporated on 23 March 2016. The company was dissolved on 14 November 2018. Registered office address: 3040 Λεμεσός, Cyprus. Directors include MARGERIA LIMITED and VEZZALOR CONSULTING LTD.. Associated with 7 related entities, including ANDINAHTIA LIMITED, FELISSIMUS LIMITED, and BANKSIA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/353793

Name Registry

LEGAL

AMBALATORE LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Χρυσορογιάτησης & Κολοκοτρώνη
3040 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 ANDINAHTIA LIMITED dissolved
🇨🇾 FELISSIMUS LIMITED dissolved
🇨🇾 BANKSIA LIMITED dissolved
🇨🇾 BH INVESTMENT PROPERTY III LTD dissolved
🇨🇾 BH INVESTMENT PROPERTY II LTD dissolved
🇨🇾 BH INVESTMENT PROPERTY V LTD dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED MARGERIA LIMITED (secretary)
2026-05-29 DIRECTOR ADDED VEZZALOR CONSULTING LTD. (director)

Source Records (2)

cyprusregistry HE/353793 2026-05-29
opensanctions oc-companies-cy-he353793 2026-03-19 open_in_new
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