DOSSIERS / ACORTINOV HOLDINGS LIMITED
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Company dossier

ACORTINOV HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-11
KYBE ID: HE129223 · HE129223 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ACORTINOV HOLDINGS LIMITED
DRCIP data.gov.cy
HE129223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-11
DRCIP data.gov.cy
Στασάνδρου, 20,, Floor 1, Flat 101,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

ABLUTO LIMITEDdissolvedABSORBEO LIMITEDdissolvedAGENA MANAGEMENT LIMITEDdissolvedAILBE HOLDINGS LTDactiveALFA CEMENT LIMITEDdissolvedALLOCLINOUS LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL REAL ESTATES LΙΜΙTΕDdissolvedANEVOL LIMITEDactiveARTISANS BURGERactiveARTISAN’S BURGERBARactiveARTISAN'S GASTROCAFEactiveASHIAN HOLDINGS LIMITEDdissolvedBEPPECO INVESTMENTS LIMITEDdissolvedBETISH TRADING LIMITEDdissolvedBLUEVAX LIMITEDdissolvedBROOMER HOLDINGS LIMITEDdissolvedBURSERA LIMITEDdissolvedBYTHERIA HOLDINGS LIMITEDdissolvedCLEVERLIGHT INVESTMENTS LIMITEDdissolvedCORNESOUS LIMITEDdissolved

+103 more

People with significant control

2 people
NameRoleFromSource
NEXIS CORPORATE LTDdirector—Cyprus registry
NEXIS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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