DOSSIERS / AAA WISE SOCIAL
← Search
Company dossier

AAA WISE SOCIAL

CYPRUS · COMPANY · INCORPORATED 2016-10-06
KYBE ID: BN44555 · BN44555 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AAA WISE SOCIAL
DRCIP data.gov.cy
BN44555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-10-06
DRCIP data.gov.cy
Σωτήρη Τοφίνη, 4,, AUDEH QUARTERS, Floor 1, Flat 102 & 103,, ?γιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

579 total

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

2B HOLDING LIMITEDdissolved3P CAPITAL & FINANCE HOLDINGS LIMITEDdissolvedA.C. EPICENTER CAPITAL PARTNERS LIMITEDstrike_offAGRESSO (CYPRUS) LIMITEDdissolvedAIRAKORA LIMITEDactiveAIRCRAFT PLATFORM HOLDING A.P.H. LIMITEDdissolvedAJEJ HOLDING LIMITEDdissolvedAKBF INVESTMENTS LIMITEDdissolvedAKWA LTDdissolvedALCHRIK INVESTMENTS LIMITEDactiveALDONZA LIMITEDactiveALEYTA HOLDING LIMITEDdissolvedALKORIA LIMITEDdissolvedALLEGOO HOLDING LIMITEDdissolvedALLETE COMMERCIAL LIMITEDdissolvedALOTHA HOLDING LIMITEDdissolvedALPHINGTON LIMITEDdissolvedALTRUCO HOLDINGS LIMITEDactiveALTRUCO LIMITEDactiveALTRUCO MANAGEMENT LIMITEDactive

+559 more

People with significant control

1 people
NameRoleFromSource
APIDEA LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

Risk journey — why 22?

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