DOSSIERS / ACQUIRO INVEST-ENTERPRISE LIMITED
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Company dossier

ACQUIRO INVEST-ENTERPRISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-28
KYBE ID: HE234703 · HE234703 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACQUIRO INVEST-ENTERPRISE LIMITED
DRCIP data.gov.cy
HE234703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-28
DRCIP data.gov.cy
Κυβέλης, 7,, BUILDING 7, Floor 2, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

7 TRIT HOLDINGS LIMITEDdissolvedAA & T CORPORATION LIMITEDdissolvedABLAMED SERVICE LTDdissolvedADELSTEIN HOLDINGS LIMITEDdissolvedADR HOLDINGS LTDdissolvedAEROCLOUD FILMS LIMITEDstrike_offAGJAPER LIMITEDdissolvedAMAURY MANAGEMENT LIMITEDstrike_offAMPANG LIMITEDstrike_offANTIGA EMEA LIMITEDdissolvedAPS ASSETS MANAGEMENT LIMITEDdissolvedAS ASSETS MANAGEMENT LIMITEDdissolvedAYAWA INVESTMENTS LIMITEDdissolvedBELANCO LIMITEDdissolvedBELERINA TRADING LIMITEDdissolvedBENAKRA TRADING LTDdissolvedBERTHINO INVEST-ENTERPRISE LIMITEDdissolvedBINATNG LIMITEDdissolvedBIZNESMAGTOR LTDdissolvedBONNETICO LΙΜΙTΕDdissolved

+90 more

People with significant control

4 people
NameRoleFromSource
BARBAKAN LIMITEDdirector—Cyprus registry
ECDDP CYPRUS LIMITEDdirector—Cyprus registry
MALGORZATA KATARZYNA WITKOWSKAdirector—Cyprus registry
BARBAKAN LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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