DOSSIERS / ACELAND TRADING LIMITED
← SearchExport PDF
Company dossier

ACELAND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-30
KYBE ID: HE132142 · HE132142 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACELAND TRADING LIMITED
DRCIP data.gov.cy
HE132142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-30
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolvedADVSOFT DEVELOPMENT LIMITEDactive

+1,488 more

People with significant control

2 people
NameRoleFromSource
EVGENIY KOROVUSHKINdirector—Cyprus registry
GOODGATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

Risk journey — why 22?

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