DOSSIERS / AGUANTE HOLDINGS LTD
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Company dossier

AGUANTE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-26
KYBE ID: HE329995 · HE329995 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AGUANTE HOLDINGS LTD
DRCIP data.gov.cy
HE329995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-26
DRCIP data.gov.cy
Φανερωμένης, 115,, ANTOUANETTA'S BUILDING,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

A.H.A. INTERNATIONAL BULK CARRIERS LTDdissolvedALVYTON TRADING LTDdissolvedARK OF COVENANTstrike_offATTIVO HOLDINGS LTDdissolvedATWORKPLUS LTDdissolvedBALA HESTIAS PROPERTIES LIMITEDdissolvedBIO-TRENDS INTERNATIONAL HOLDINGS LTDdissolvedBRIGACH & BREG HOLDINGS LTDdissolvedBRIGHT GALAXY LINE LTDdissolvedBRUSIONAL ENTERPRISES LIMITEDdissolvedCALVAZAR ENTERPRISES LIMITEDdissolvedCARIBBEAN TRUST CY LTDdissolvedCUI SYSTEMS LIMITEDdissolvedDAVILLE ENTERPRISES LTDdissolvedDEFINIR ENTERPRISES LTDdissolvedD.P. MEDIA LIMITEDdissolvedENKLORENA TRADING LTDdissolvedESPINAL HOLDINGS LTDdissolvedFAKTOURA ENTERPRISES LTDdissolvedFENLOCK INVESTMENTS LTDdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
WHITMAN HOLDINGS INC.director—Cyprus registry
WHITMAN HOLDINGS INC.secretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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