DOSSIERS / ACE AIR LTD
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Company dossier

ACE AIR LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-17
KYBE ID: HE313515 · HE313515 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ACE AIR LTD
DRCIP data.gov.cy
HE313515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-17
DRCIP data.gov.cy
Προμηθέως, 14,, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolvedANARFORD HOLDINGS LIMITEDstrike_off

+481 more

People with significant control

2 people
NameRoleFromSource
DZHEIKHUN BAIRAMOVdirector—Cyprus registry
DZHEIKHUN BAIRAMOVsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

Risk journey — why 22?

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