DOSSIERS / AAQ INVESTMENTS LIMITED
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Company dossier

AAQ INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-27
KYBE ID: HE358366 · HE358366 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AAQ INVESTMENTS LIMITED
DRCIP data.gov.cy
HE358366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-27
DRCIP data.gov.cy
Χυτρών, 3,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

229 total

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

ABCG INVESTMENTS LIMITEDstrike_offABCL HOLDINGS LIMITEDdissolvedABELCUS LIMITEDunknownA&B LEGACY INVESTMENTS LIMITEDstrike_offACANDO ADVISORS LIMITEDdissolvedACCESSLINK INVESTMENTS LIMITEDdissolvedACCESSMAN INVESTMENTS LIMITEDdissolvedACEKEY INVESTMENTS LIMITEDactiveACELON INVESTMENTS LIMITEDdissolvedACRX HOLDINGS LIMITEDstrike_offADCAPITAL INVESTMENTS LIMITEDdissolvedADDWORTH INVESTMENTS LIMITEDstrike_offADDWORTH LIMITEDactiveADFG HOLDINGS LIMITEDdissolvedADORIAN LIMITEDstrike_offADRANUS LIMITEDstrike_offAECG INVESTMENTS LIMITEDdissolvedAFTERMARKET.PL LIMITEDactiveAGSE INVESTMENTS LIMITEDstrike_offAGVIA INVESTMENTS LIMITEDdissolved

+209 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

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