DOSSIERS / ACCIPIO HOLDINGS LIMITED
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Company dossier

ACCIPIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-17
KYBE ID: HE231704 · HE231704 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

strike_off
ACCIPIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE231704
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-17
DRCIP data.gov.cy
Προπυλαίων, 41,, RITA COURT 50, Floor 4, Flat 401,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

671 total

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

4PEAKS LIMITEDdissolved4WAR3D DESIGN LIMITEDactiveA2GREEN CONSULTANTS LIMITEDdissolvedABALIENATIO LIMITEDdissolvedABBADCO LIMITEDdissolvedA.B CONFINTER LIMITEDdissolvedABELTIVO LIMITEDstrike_offABENZIO LIMITEDdissolvedABESSE LIMITEDstrike_offA.B.I. AIR BUSINESS INTERNATIONAL LIMITEDstrike_offABSENTIA LIMITEDdissolvedABSOLUTE YACHTING (CY) LIMITEDdissolvedACCURTIS LIMITEDstrike_offACROXIAL LIMITEDdissolvedACTIVE SOLE LIMITEDdissolvedADACTION LIMITEDdissolvedADDICTIVE MEDIA LIMITEDdissolvedADEMATIO LIMITEDdissolvedADJUNGO LIMITEDdissolvedADMINORO LIMITEDdissolved

+651 more

People with significant control

2 people
NameRoleFromSource
ILCOM LIMITEDdirector—Cyprus registry
OCTAVIO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 671 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