DOSSIERS / ACEROLIA LIMITED
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Company dossier

ACEROLIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-11
KYBE ID: HE327674 · HE327674 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

strike_off
ACEROLIA LIMITED
DRCIP data.gov.cy
HE327674
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-11
DRCIP data.gov.cy
Αρτέμιδος & Νίκου Δημητρίου, 54B,, SCANNER AVENUE TOWER, Floor 2,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,067 total

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

ABELINO TRADING LIMITEDactiveABERTILO LIMITEDstrike_offABERTILO MANAGEMENT LTDstrike_offABITENO LIMITEDactiveABITIBIA LIMITEDdissolvedACONITIUM LIMITEDactiveACURSIA LTDactiveADVA INVESTMENTS LIMITEDactiveAEDESAMO LIMITEDactiveAERINITE LIMITEDactiveAHELIANO LIMITEDdissolvedAISTAIR INVESTMENTS LIMITEDactiveAKENTHIA LIMITEDdissolvedAKONTEL LIMITEDactiveALBANSER LIMITEDdissolvedALBENTANO LIMITEDactiveALFORS LIMITEDactiveALFORTIA LTDactiveALIMERIAN LIMITEDactiveALLATONOL LIMITEDactive

+1,047 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,067 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100