DOSSIERS / CORPORATE CONCIERGE (CYPRUS)
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Company dossier

CORPORATE CONCIERGE (CYPRUS)

CYPRUS · COMPANY · INCORPORATED 2007-04-04
KYBE ID: BN30400 · BN30400 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CORPORATE CONCIERGE (CYPRUS)
DRCIP data.gov.cy
BN30400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-04-04
DRCIP data.gov.cy
Καλλιπόλεως & Ιφιγενείας, 1,, Flat 501,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

2A & T OVERSEAS LIMITEDdissolvedAB MODERN PUBLICATIONS LIMITEDdissolvedABRANT TRADING LIMITEDdissolvedALANTE TRADING LIMITEDdissolvedAMCOS LIMITEDdissolvedAMERIE TRADING LIMITEDactiveANISACO LIMITEDstrike_offAPPS4LEASE LIMITEDactiveAQUA YACHTING MARINE LIMITEDstrike_offARAVIADA LIMITEDstrike_offARRIVALCO LIMITEDdissolvedASSANACO LIMITEDdissolvedBAGREM TRADING LIMITEDdissolvedBARKBAG LIMITEDdissolvedBITOUNIS LIMITEDstrike_offBOLIVARCO LIMITEDdissolvedBUTTERFLY EFFECT LIMITEDdissolvedCC BLACK ONYX LIMITEDstrike_offCIERZO TRADING LIMITEDdissolvedCORABEL LIMITEDstrike_off

+70 more

People with significant control

1 people
NameRoleFromSource
VAI INVESTMENTS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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