DOSSIERS / ACEWIN LIMITED
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Company dossier

ACEWIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-03
KYBE ID: HE147976 · HE147976 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACEWIN LIMITED
DRCIP data.gov.cy
HE147976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-03
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

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

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+1,714 more

People with significant control

2 people
NameRoleFromSource
MUHSCINA GHEORHEdirector—Cyprus registry
SKYSEC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

Risk journey — why 22?

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