DOSSIERS / AEMEA UNIVERSAL CREDIT CONSULTANCY LIMITED
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Company dossier

AEMEA UNIVERSAL CREDIT CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-15
KYBE ID: HE393418 · HE393418 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
AEMEA UNIVERSAL CREDIT CONSULTANCY LIMITED
DRCIP data.gov.cy
HE393418
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-15
DRCIP data.gov.cy
Ομήρου & Νίκης,, PAKOVA CENTER BLOCK A, Floor 2, Flat 205,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ALEX ROUBLEVdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100