DOSSIERS / BANK OF CYPRUS AEL CARD
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Company dossier

BANK OF CYPRUS AEL CARD

CYPRUS · COMPANY · INCORPORATED 2017-05-12
KYBE ID: BN45716 · BN45716 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BANK OF CYPRUS AEL CARD
DRCIP data.gov.cy
BN45716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-05-12
DRCIP data.gov.cy
Στασίνου, 51,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

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

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactiveBANK OF CYPRUS ETEK CARDactive

+190 more

People with significant control

1 people
NameRoleFromSource
BANK OF CYPRUS PUBLIC COMPANY LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

Risk journey — why 22?

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