DOSSIERS / A.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOL
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Company dossier

A.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOL

CYPRUS · COMPANY · INCORPORATED 1993-05-20
KYBE ID: BN12984 · BN12984 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOL
DRCIP data.gov.cy
BN12984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-05-20
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, KARANTOKI COURT, Floor 9, Flat 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolvedBILIANTER LIMITEDdissolved

+168 more

People with significant control

1 people
NameRoleFromSource
G & H TRADELINK LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100