DOSSIERS / ACBL HOLDINGS LTD
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Company dossier

ACBL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-14
KYBE ID: HE328659 · HE328659 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACBL HOLDINGS LTD
DRCIP data.gov.cy
HE328659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 203,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABBEY OIL NATIONAL SECURITY (CY) LTDdissolvedABDULAZIZ I. DAGHISTANI ECONOMIC STUDIES HOUSE LIMITEDdissolvedA. CHRISTOFIDES ENTERPRISES LIMITEDdissolvedACHURE CONSTRUCTIONS LTDdissolvedA.G.O.C CONSULTANT LIMITEDstrike_offAL-DAKHIL PRINTING AND PUBLISHING CO. LIMITEDdissolvedA.N.E.M ALTERNATIVE ENERGY & MANUFACTURING LTDactiveARPAX GROUP LIMITEDstrike_offAUTOVOORU LTDdissolvedAZME DRINKS LTDstrike_offBABO PUBLISHING HOUSE LTDdissolvedBABYLONIUM LTDdissolvedB.C.A.T LIMITEDdissolvedBIH INVESTMENTS LTDstrike_offBOGDAN NAVIGATION (CY) LTDstrike_offBRICKFIELD CONSULTANTS LIMITEDactiveBUDECO LTDdissolvedBUILT BY DOCTORS (CY) LTDstrike_offCADBURY LIMITEDstrike_offCAFE PAPPAS LIMITEDdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
ALEKSANDR NEDACHINdirector—Cyprus registry
DELTA QUEST (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100