DOSSIERS / ACR CONTRACTS LIMITED
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ACR CONTRACTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-02
KYBE ID: HE382068 · HE382068 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACR CONTRACTS LIMITED
DRCIP data.gov.cy
HE382068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-02
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS COURT, Floor 2,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

369 total

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

3MF LIMITEDactive8D CONSULTING LTDdissolved8TECH RTPactiveAAD GROUP HOLDING LTDactiveABBEY VALLEY LTDdissolvedACLUS MEDIA LTDactiveACUPOINT CAPITAL MANAGEMENT LTDdissolvedADGS INTERNATIONAL LTDactiveADORNMENT PROPERTIES LTDdissolvedADVOKAT V EUROPE LIMITEDactiveAFFMATIC LTDactiveAFFSTREAM LIMITEDactiveAI MEDIQ HOLDINGS LIMITEDstrike_offAK HOSPITALITY LIMITEDstrike_offALDRICK LTDdissolvedAL EMPOWER SPORTS VENTURES LTDactiveALPINEA SOFTWARE LTDactiveAMRM CONSULTING LIMITEDstrike_offAPEXWAVE LIMITEDactiveAPHRODITE COMMUNICATIONS LTDstrike_off

+349 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHER RAWSONdirector—Cyprus registry
DRACONUS CORP SERVICES LTDdirector—Cyprus registry
DRACONUS CORP SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

Risk journey — why 22?

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