DOSSIERS / AK INVICTUS HOLDING LTD
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Company dossier

AK INVICTUS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-21
KYBE ID: HE366324 · HE366324 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AK INVICTUS HOLDING LTD
DRCIP data.gov.cy
HE366324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-21
DRCIP data.gov.cy
Ναυπλίου, 12,, CHRISTODOULIDES COURT, Flat 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

AEOLIAN SPIRIT SHIPPING LIMITEDactiveANAVISSOS MARINE LIMITEDdissolvedANPO SHIPPING COMPANY LIMITEDdissolvedATLANTIC DREAM MARINE LIMITEDactiveATLANTIC FAITH SHIPPING LIMITEDdissolvedATLANTIC GALAXY MARINE LIMITEDactiveATLANTIC LIBERTY SHIPPING LIMITEDdissolvedATLANTIC PALACE MARINE LIMITEDdissolvedATLANTIC PRINCESS MARINE LIMITEDdissolvedBALTIC GLORY SHIPPING LIMITEDdissolvedBLUEPORT MARINE COMPANY LIMITEDactiveBONASIA SHIPPING LIMITEDdissolvedBOSSTAR SHIPPING LIMITEDdissolvedBRIGHTWELL MARINE LIMITEDdissolvedCALEDONIAN CONTAINER COMPANY LIMITEDdissolvedCARBMEDICARE LIMITEDdissolvedCARBOMEDICAL IMPORT - EXPORT LIMITEDdissolvedCARDIOMED IMPORT-EXPORT LIMITEDdissolvedCARIBBEAN CELEBRITY SHIPPING LIMITEDdissolvedCARVAS MARITIME LIMITEDdissolved

+195 more

People with significant control

2 people
NameRoleFromSource
LLM MARINE PROJECTS LTDdirector—Cyprus registry
CARMEN MIRUNA STANCUsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

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