DOSSIERS / ACES OLD SCHOOL LOUNGE
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Company dossier

ACES OLD SCHOOL LOUNGE

CYPRUS · COMPANY · INCORPORATED 2016-01-05
KYBE ID: BN43074 · BN43074 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ACES OLD SCHOOL LOUNGE
DRCIP data.gov.cy
BN43074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-01-05
DRCIP data.gov.cy
Αγίας Ελένης, 36,, Μέγαρο Γαλαξίας, Floor 1, Flat 116-117,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactiveAHRE ENERGY LIMITEDstrike_off

+886 more

People with significant control

1 people
NameRoleFromSource
IOANNIS KOLOCASIDES LTDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

Risk journey — why 22?

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