DOSSIERS / ACCESS RIGHTS LTD
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Company dossier

ACCESS RIGHTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-05
KYBE ID: HE207192 · HE207192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ACCESS RIGHTS LTD
DRCIP data.gov.cy
HE207192
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-05
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

A & B GLOBAL LTDdissolvedA & B GLOBAL TARGET LTDdissolvedACCESS PATH LTDdissolvedAHLETOUR LIMITEDdissolvedAIMANT RICH LTDdissolvedAIMS EEH LTDdissolvedAIMS TRADING LTDdissolvedALAMORIT HOLDINGS LTDdissolvedAMIER LTDdissolvedANAFIBA HOLDINGS LTDdissolvedANANKE GROUP LTDstrike_offANERI INVESTMENTS LTDdissolvedANTHIAS & PERATIKOS CONSTRUCTION LIMITEDdissolvedARKES LIMITEDdissolvedBACKGROUND LTDdissolvedBACKSLASH LTDdissolvedBEAUTIFUL GROUND LTDdissolvedBISREIS LIMITEDdissolvedBRASKILT LIMITEDdissolvedCANDLEPOWER LTDdissolved

+108 more

People with significant control

2 people
NameRoleFromSource
ΚΟΥΛΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΚΟΥΛΑ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100