DOSSIERS / ACB E-AUCTIONS LTD
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Company dossier

ACB E-AUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-31
KYBE ID: HE393949 · HE393949 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ACB E-AUCTIONS LTD
DRCIP data.gov.cy
HE393949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-31
DRCIP data.gov.cy
Δημητρίου Καρατάσου, 15,, ANASTASIOS BUILDING, Floor 4, Flat 401,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

391 total

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

4CEE LIMITEDdissolvedAB HERMES IT & STRATEGY LIMITEDdissolvedAD REALTY LTDdissolvedAERMO LIMITEDdissolvedAFREPINDO HOLDINGS CO. LIMITEDdissolvedAFTER STRAND INTERNATIONAL LIMITEDstrike_offAGAV WORLDWIDE LIMITEDstrike_offAGROARM LIMITEDactiveAI LENARCO MIDCO LIMITEDdissolvedAKHILEUS HOLDINGS LIMITEDdissolvedALAJSON INVESTMENTS LTDdissolvedALBINORO HOLDINGS CO. LIMITEDdissolvedALTABASCA LIMITEDdissolvedALVASTO LIMITEDdissolvedAMANDO REAL ESTATES LTDdissolvedAMICAPITAL SERVICES LIMITEDactiveAMICORP (CYPRUS) LIMITEDactiveAMICORP FUND SERVICES (CYPRUS) LTDactiveAMPACET CYPRUS LIMITEDdissolvedANADEV HOLDINGS LIMITEDdissolved

+371 more

People with significant control

2 people
NameRoleFromSource
ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΚΑΝΔΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

Risk journey — why 22?

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