DOSSIERS / AEGIS TAXATION (CYPRUS) SERVICES LTD
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AEGIS TAXATION (CYPRUS) SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-15
KYBE ID: HE169469 · HE169469 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AEGIS TAXATION (CYPRUS) SERVICES LTD
DRCIP data.gov.cy
HE169469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-15
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 35,, EAGLE STAR HOUSE, Floor 6,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

879 total

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

1849 GERONIMO LTDdissolved1849 INVESTMENTS LIMITEDdissolved1849 MANAGEMENT CO. LIMITEDdissolved1849 NOTTING HILL LIMITEDdissolved1849 - SEVEN SEAS LIMITEDdissolved1849 SITTING BULL LTDdissolvedABE BRAZIL CYPRUS II LIMITEDdissolvedABETTOR LIMITEDdissolvedABIGOTADO LIMITEDdissolvedABREVADERO LIMITEDdissolvedACCIS ‘‘ADVANCED COMPANY FOR CONTRACTOR AND INDUSTRIAL SUPPLIES’’ (MIDDLE EAST) LTDdissolvedACI HOLDINGS LIMITEDdissolvedACSYS LTDdissolvedADAJ LIMITEDdissolvedADAMFIELDS INVESTMENTS LIMITEDdissolvedADAVIA TRADING LIMITEDdissolvedA. DIGITAL INVESTMENTS GROUP LIMITEDdissolvedADMERTIA LIMITEDdissolvedADMINEXESIA LTDstrike_offADVCAP INTERNATIONAL LIMITEDactive

+859 more

People with significant control

1 people
NameRoleFromSource
ROBERT LEWIS EVANSdirector—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 879 companies — letterbox / formation-agent

Risk journey — why 22?

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