Key facts
dissolvedAH1 LIMITED
DRCIP data.gov.cy
HE188780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-19
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA COURT,, 1300, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AH1 LIMITED
RISK SCORE22LOW RISK
Companies at this address
313 totalACENTERSIDE ENTERPRISES LIMITEDACTGATE ENTERPRISES LIMITEDACTHOUSE ENTERPRISES LIMITEDACTOWER HOLDINGS LIMITEDACTRIVER HOLDINGS LIMITEDACTROAD TRANSPORT MANAGEMENT SERVICES LIMITEDACTSIDE ENTERPRISES LIMITEDACTSTREET ENTERPRISES LIMITEDAGILITY INVESTMENTS LIMITEDAIEG RE LIMITEDAIRTECO LIMITEDARCHFIELD HOLDINGS LIMITEDARCHGATE ENTERPRISES LIMITEDARCHSTREET ENTERPRISES LIMITEDARCHTOWER HOLDINGS LIMITEDARDROCK HOLDINGS LIMITEDARISTONCYP YACHTING SERVICES LIMITEDASSETEMPO HOLDINGS LIMITEDASSETOWER ENTERPRISES LIMITEDASSETSGATE HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ | director | — | Cyprus registry |
| PLATFORM TRUSTEES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 313 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100