DOSSIERS / ARDROCK HOLDINGS LIMITED
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Company dossier

ARDROCK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-12
KYBE ID: HE183698 · HE183698 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ARDROCK HOLDINGS LIMITED
DRCIP data.gov.cy
HE183698
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-12
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA COURT,, 1300, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

313 total

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

ACENTERSIDE ENTERPRISES LIMITEDdissolvedACTGATE ENTERPRISES LIMITEDdissolvedACTHOUSE ENTERPRISES LIMITEDdissolvedACTOWER HOLDINGS LIMITEDdissolvedACTRIVER HOLDINGS LIMITEDdissolvedACTROAD TRANSPORT MANAGEMENT SERVICES LIMITEDdissolvedACTSIDE ENTERPRISES LIMITEDdissolvedACTSTREET ENTERPRISES LIMITEDdissolvedAGILITY INVESTMENTS LIMITEDdissolvedAH1 LIMITEDdissolvedAIEG RE LIMITEDdissolvedAIRTECO LIMITEDdissolvedARCHFIELD HOLDINGS LIMITEDdissolvedARCHGATE ENTERPRISES LIMITEDdissolvedARCHSTREET ENTERPRISES LIMITEDdissolvedARCHTOWER HOLDINGS LIMITEDdissolvedARISTONCYP YACHTING SERVICES LIMITEDdissolvedASSETEMPO HOLDINGS LIMITEDdissolvedASSETOWER ENTERPRISES LIMITEDdissolvedASSETSGATE HOLDINGS LIMITEDdissolved

+293 more

People with significant control

2 people
NameRoleFromSource
STATEGATE HOLDINGS LIMITEDdirector—Cyprus registry
PLATFORM TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100