DOSSIERS / 365INVEST
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Company dossier

365INVEST

CYPRUS · COMPANY · INCORPORATED 2017-01-04
KYBE ID: BN44990 · BN44990 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
365INVEST
DRCIP data.gov.cy
BN44990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-01-04
DRCIP data.gov.cy
ΑΓΙΑΣ ΕΛΕΝΗΣ, 2,, STASSINOS BUILDING, Floor 2,, ΛΕΥΚΩΣΙΑ, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

232 total

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

AC&N FRENCH SQUARE LTDactiveAGNITIO CAPITAL (CYPRUS) LIMITEDdissolvedAKIKI INVEST LTDactiveA & L BUSINESS FORMATION LIMITEDdissolvedAM HOLDINGS LIMITEDdissolvedANAM EVENT LTDstrike_offAPPLEFERN LIMITEDdissolvedARAJA HOLDINGS LTDactiveA.R.C. ZAKAKI 219 LTDactiveARESCORE LTDactiveASITA LIMITEDdissolvedASTROWAY LIMITEDdissolvedAVENSET LIMITEDdissolvedAZ-MET SUPPLIES LIMITEDstrike_offBANEKLI VENTURES LIMITEDactiveB.C. BOOST CAPITAL LIMITEDdissolvedBEDIZIA LIMITEDactiveBELEGGEN24dissolvedBIG DOG CONSULTING LIMITEDdissolvedBLUE SHIELD TRADING LIMITEDdissolved

+212 more

People with significant control

1 people
NameRoleFromSource
FIDELISCO CAPITAL MARKETS LTDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

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