DOSSIERS / ACQUILEQ LIMITED
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Company dossier

ACQUILEQ LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-26
KYBE ID: HE343655 · HE343655 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACQUILEQ LIMITED
DRCIP data.gov.cy
HE343655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-26
DRCIP data.gov.cy
Νίκης & Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

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+52 more

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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