DOSSIERS / AHEAD CONTINENTAL HOLDINGS LIMITED
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Company dossier

AHEAD CONTINENTAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-08
KYBE ID: HE134172 · HE134172 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AHEAD CONTINENTAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE134172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-08
DRCIP data.gov.cy
Kennedy, 89,, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

576 total

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

A & A EXPORTSTEEL LIMITEDdissolvedA.B.C. AEROENGINEERING (CYPRUS) LIMITEDdissolvedABEYTON LIMITEDdissolvedACTICO TRADING LIMITEDdissolvedA.D BRAM (OVERSEAS) LIMITEDdissolvedADDAX PETROLEUM (CYPRUS) LIMITEDdissolvedAFEDIS ENTERPRISES LIMITEDdissolvedA.F. NIKSA LIMITEDdissolvedAGIL TRADE LIMITEDdissolvedA.K. COSMOSERVE (NOMINEES) LIMITEDactiveA.K. COSMOSERVE (SECRETARIAL) LIMITEDactiveA.K. COSMOSERVE (TRUSTEES) LIMITEDactiveAKENA TRADE LIMITEDdissolvedAK HIKE & BIKE CYPRUS LIMITEDdissolvedALBAMENT LIMITEDdissolvedALBGREACA TRADE LIMITEDdissolvedALICE SOUNDTECH CYPRUS LIMITEDdissolvedALPERTONA LIMITEDdissolvedALTHORP LIMITEDdissolvedANEVA ENTERPRISES LIMITEDdissolved

+556 more

People with significant control

1 people
NameRoleFromSource
A.K. COSMOSERVE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

Risk journey — why 22?

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