DOSSIERS / A.C CODEWHEEL LTD
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A.C CODEWHEEL LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-31
KYBE ID: HE384599 · HE384599 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A.C CODEWHEEL LTD
DRCIP data.gov.cy
HE384599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-31
DRCIP data.gov.cy
Πηλίου, 11-13,, QUALITY TOWER A, Floor 2, Flat 201,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

187ENTERTAINMENT LTDactive4 FRIENDS ENTERTAINMENT LTDstrike_offAA ENERGONA LTDactiveAA MARINAGATE TOWER LTDactiveABBEY PHARMACEUTICALS LIMITEDactiveADAREN CO LIMITEDactiveAETHERIUM ESTATES LIMITEDactiveAFOVOS LIMITEDactiveA.G.C. CHRISTODOULOU PROPERTIES LTDactiveALIGRO INTERNATIONAL LTDactiveALL IN POINT LIMITEDactiveALTAHIR DEVELOPMENTS LTDactiveAMBER FIELDS LTDstrike_offAOTO LIMITEDactiveARKIS CAPITAL INVESTMENT FUND LIMITEDstrike_offARKIS CAPITAL MANAGEMENT LIMITEDstrike_offASALIS LIMITEDactiveASCENDUS LIMITEDactiveA.S. HADJIMICHAEL (ZAROS) ENTERPRISES LIMITEDactiveA.U. GNOSIS SCIENTIFIC COORDINATING CENTRE LTDdissolved

+87 more

Connections

1 link
Shared operator — likely the same administrator
METAMOTION LTDShared officer / director · 2 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΑΡΓΥΡΟΣ ΧΑΤΖΗΤΟΦΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΘΕΡΜΟΣdirector—Cyprus registry
ΑΝΑΡΓΥΡΟΣ ΧΑΤΖΗΤΟΦΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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