DOSSIERS / A. H. INVESTMENTS NICOSIA LTD
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Company dossier

A. H. INVESTMENTS NICOSIA LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-20
KYBE ID: HE246246 · HE246246 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A. H. INVESTMENTS NICOSIA LTD
DRCIP data.gov.cy
HE246246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-20
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, Flat 303,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolvedBETTER GLOBE UNIVERSAL LIMITEDdissolved

+104 more

Connections

1 link
Shared operator — likely the same administrator
EASTLIGHT LIMITEDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALVIDANIA ENTERPRISES LIMITEDdirector—Cyprus registry
ALVIDANIA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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