DOSSIERS / AIRQONE BUILDING HOLDING LTD
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Company dossier

AIRQONE BUILDING HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-13
KYBE ID: HE309290 · HE309290 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AIRQONE BUILDING HOLDING LTD
DRCIP data.gov.cy
HE309290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-13
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE, Floor 5, Flat 501,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

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

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+684 more

People with significant control

2 people
NameRoleFromSource
C.T. CORPOTRUST FIDUCIARIES LIMITEDdirector—Cyprus registry
C.T. CORPOTRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

Risk journey — why 22?

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