DOSSIERS / ACELON INVESTMENTS LIMITED
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Company dossier

ACELON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-04
KYBE ID: HE385841 · HE385841 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ACELON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE385841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-04
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.

AAQ INVESTMENTS LIMITEDdissolvedABCG INVESTMENTS LIMITEDstrike_offABCL HOLDINGS LIMITEDdissolvedABELCUS LIMITEDunknownA&B LEGACY INVESTMENTS LIMITEDstrike_offACANDO ADVISORS LIMITEDdissolvedACCESSLINK INVESTMENTS LIMITEDdissolvedACCESSMAN INVESTMENTS LIMITEDdissolvedACEKEY INVESTMENTS LIMITEDactiveACRX 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

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