DOSSIERS / ACONBURY CONSULTING LTD
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Company dossier

ACONBURY CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-12
KYBE ID: HE276835 · HE276835 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ACONBURY CONSULTING LTD
DRCIP data.gov.cy
HE276835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

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

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolvedADEMINOR TRADING COMPANY LIMITEDstrike_off

+3,135 more

People with significant control

1 people
NameRoleFromSource
LAU GECKLERdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100