KYBE — See who's really behind any company

Company dossier

ACAPELLA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-22
KYBE ID: HE366400 · HE366400 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameACAPELLA TRADING LTD

DRCIP data.gov.cy

RegistrationHE366400

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-22

DRCIP data.gov.cy

Registered addressΕυαγγελιστρίας, 16,, MALEMA BUILDING, Floor 4, Flat 41,, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

156 total

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

27INVESTMENTS LTDstrike_off 2MANY LTDstrike_off 8STONES GROUP LTDactive A.B. ZONTAG LIMITEDdissolved ALROSU LTDstrike_off ANAGENESIS ECOSYSTEMS INNOVATIONS LTDdissolved A.P.W.N LTDactive ARI DAVID INVESTMENTS LTDactive ARIELIA R.B.D LTDactive A.S 101 LTDactive ASHER & NELLY COMPANY LTDactive AVANT TALES LTDstrike_off AXXELA BPO PVT (CYPRUS) LTDstrike_off BENRO LTDactive BLUE M. AMBER LTDactive BONATO LIMITEDdissolved B. TULIP INVESTMENTS LTDstrike_off CATERPAL MEDITERRANEE LTDactive C.D. CREATIVE OPTIONS LTDdissolved C.D. TERMINAL LTDdissolved

+136 more

Connections

2 links

Shared operator — likely the same administrator

VSO TRADING LTDShared registered address · 3 share this SKSTORIESShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100