DOSSIERS / AKROL VENTURES LIMITED
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Company dossier

AKROL VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-09
KYBE ID: HE233375 · HE233375 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AKROL VENTURES LIMITED
DRCIP data.gov.cy
HE233375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-09
DRCIP data.gov.cy
Κρίτωνος, 21,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ADOLOBO HOLDINGS LIMITEDdissolvedAMBREL TRADING LIMITEDdissolvedAMBROGIO VENTURES LIMITEDdissolvedAMUN SERVICES LTDdissolvedANTELEO LIMITEDdissolvedAPRERAC HOLDINGS LIMITEDdissolvedAVAT ESTABLISHMENT LIMITEDdissolvedBANSAR LIMITEDdissolvedBASINI TRADING LIMITEDdissolvedBELLEVILLE VENTURES LIMITEDdissolvedBLACKALLIANCE GROUP LIMITEDdissolvedCALUNE LIMITEDactiveCAREK VENTURES LIMITEDdissolvedCASTARA LIMITEDdissolvedCEPAL HOLDINGS LIMITEDdissolvedCESCA VENTURES LIMITEDdissolvedCRETEZZA VENTURES LIMITEDdissolvedDELEN TRADING LIMITEDdissolvedDOBLE VENTURES LIMITEDdissolvedDOLEAC TRADING LIMITEDdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100