DOSSIERS / ACCIONA INVESTMENTS LIMITED
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Company dossier

ACCIONA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-01
KYBE ID: HE187941 · HE187941 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACCIONA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE187941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-01
DRCIP data.gov.cy
Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,554 total

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

3B SHIPPING LIMITEDdissolved5A FAMILY HOLDINGS LIMITEDdissolved5E DIRECT INVEST (CYPRUS) LIMITEDdissolvedAA ADDO LIMITEDdissolvedABBASI TRADING LIMITEDactiveABC TRANSLATIONS LIMITEDdissolvedABC YACHT SALES LIMITEDdissolvedABIES INVESTMENTS LIMITEDdissolvedAB PILLAR HOLDING (CY) LIMITEDactiveABRAU DURSO GROUP LIMITEDstrike_offABRINEL MARITIME LIMITEDdissolvedABRONIA HOLDINGS LIMITEDdissolvedABURRIA INVESTMENTS LIMITEDdissolvedACACIA BANYAN PARTNERS LIMITEDdissolvedACEROVAALLE HOLDING (CYPRUS) LIMITEDdissolvedADAMITE INVESTMENTS LIMITEDdissolvedADAOX LIMITEDactiveADCORINVEST LIMITEDstrike_offADEYEMI HOLDING LIMITEDactiveADRIEN PARTNERS LIMITEDdissolved

+1,534 more

People with significant control

1 people
NameRoleFromSource
DUSAN FILIPOVICdirector—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,554 companies — letterbox / formation-agent

Risk journey — why 22?

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