DOSSIERS / 2AI LAND HOLDINGS LIMITED
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2AI LAND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-08
KYBE ID: HE273242 · HE273242 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
2AI LAND HOLDINGS LIMITED
DRCIP data.gov.cy
HE273242
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-08
DRCIP data.gov.cy
Αυλώνος, 1,, MARIA HOUSE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,366 total

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

099 INTERNATIONAL PROCESSING (CYPRUS) LIMITEDstrike_off2 EASY SOLUTIONS LIMITEDdissolved38 GROUP TECHNOLOGY INCORPORATED LIMITEDdissolved3BBB HOLDING LIMITEDdissolved3W EQUITY PARTNERS LIMITEDdissolved4PAY EUROPE LIMITEDdissolved5 FOR 5 PROCESSING SERVICES LIMITEDdissolved777 GAMING PA LIMITEDdissolved7 SEAS INVESTMENT (CY) LIMITEDstrike_off8BALL SOLUTIONS LTDactiveA2 ENTERPRISES LIMITEDdissolvedAAQ NETWORKS LIMITEDstrike_offABACI (HOLDINGS) LIMITEDdissolvedABAK HOLDINGS LIMITEDdissolvedABAXIS HOLDINGS LIMITEDdissolvedABCASH INVESTMENTS LIMITEDdissolvedABCG CORPORATION LIMITEDdissolvedABCI INVESTMENTS HOLDINGS CORPORATION LIMITEDdissolvedABCL INVESTMENTS LIMITEDdissolvedABCONSULTANTS LIMITEDdissolved

+2,346 more

People with significant control

3 people
NameRoleFromSource
NABEIL SALAH AL DEIN EL SHESHTAWY ALI NASRdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,366 companies — letterbox / formation-agent

Risk journey — why 22?

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