DOSSIERS / ASERFERA INVESTMENTS LTD
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Company dossier

ASERFERA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-19
KYBE ID: HE267672 · HE267672 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ASERFERA INVESTMENTS LTD
DRCIP data.gov.cy
HE267672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-19
DRCIP data.gov.cy
Αρχ. Μακαρίου & Καλογραιών, 4,, NICOLAIDES SEA VIEW CITY, Floor 9,, Office 903-904, BLOCK A-B, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABE BRAZIL INVESTMENT COMPANY LIMITEDactiveACATUS CO LIMITEDdissolvedACSA DEVELOPMENT & TRADING LTDactiveADORENDO CO LIMITEDdissolvedAG. NICOLAIDES EXPO 101 DEVELOPMENTactiveAGROSUN LIMITEDdissolvedA.I.T. APPLIED INNOVATIVE TECHNOLOGIES LIMITEDdissolvedAL CHEMICAL SOLUTIONS LIMITEDdissolvedALINEX MEDICAL LIMITEDdissolvedALTAFINA INVESTMENTS LTDdissolvedAQUANIVA HOLDING LIMITEDdissolvedARAGORN ENTERPRISES LIMITEDdissolvedARCHIRODON CONSTRUCTIONS CYPRUS LIMITEDactiveA.R.I. TREETAC LIMITEDdissolvedAUDRIEMAN INVESTMENT LTDdissolvedAURALA CAPITAL LTDdissolvedBALANCE BY LTDdissolvedBALIBUFFE HOLDING LTDdissolvedBARLING INVESTMENTS LIMITEDstrike_offBARNPORT HOLDINGS LIMITEDdissolved

+247 more

People with significant control

1 people
NameRoleFromSource
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

Risk journey — why 22?

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