DOSSIERS / ACKRON TRADING LΙΜΙTΕD
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Company dossier

ACKRON TRADING LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2009-06-15
KYBE ID: HE251166 · HE251166 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACKRON TRADING LΙΜΙTΕD
DRCIP data.gov.cy
HE251166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-15
DRCIP data.gov.cy
Kennedy, 89,, Floor 2, Flat 201,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

3D LOGISTICS LIMITEDdissolvedAAGE HEMPEL CYPRUS LIMITEDactiveA.C.L ARROW CORPORATION LTDstrike_offACQUIS HOLDINGS LIMITEDactiveA.D. AGENDA DISTRIBUTION LIMITEDdissolvedADRIBAS DEVELOPMENTS & CITY PROJECTS LIMITEDdissolvedA.F. AGRO FERTILIZER LIMITEDdissolvedAGITARO LIMITEDdissolvedAGRELA HOLDING LIMITEDstrike_offAGROEL EXPERT LIMITEDstrike_offA.K. COSMOSERVE LIMITEDactiveALBION TRADE & COMMERCE LLCdissolvedALLTHEWAY HOLDINGS LIMITEDdissolvedALUPOZ MARKETPLACE LIMITEDactiveALVERSONE LIMITEDdissolvedA. & M. KASSAPIS ENTERPRISES LIMITEDactiveANALMO ENTERPRISES LIMITEDdissolvedANETON ENTERPRISES LIMITEDdissolvedAPIC TRADING LIMITEDactiveAPPLESTONE HOLDINGS LIMITEDstrike_off

+332 more

People with significant control

3 people
NameRoleFromSource
ALEKSEY VLADIMIROVICH SHABANOVdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
A.K. COSMOSERVE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100