Key facts
strike_offAQAB LTD
DRCIP data.gov.cy
HE396592
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-12
DRCIP data.gov.cy
Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AQAB LTD
RISK SCORE34MEDIUM RISK
Companies at this address
403 totalAA RE PROPERTY LIMITEDAB ADVANT HOLDINGS LIMITEDABELOC HOLDINGS LIMITEDABOVESKY HOLDINGS LIMITEDALEN & KARIN LTDALGOL INVESTMENT LIMITEDAMGENSTON ENTERPRISES LIMITEDAMPKON INVESTMENTS LIMITEDAMTEL CORPORATION (CYPRUS) LIMITEDANGLOVAAL HOLDINGS LIMITEDANKAMARINE CHARTERING LIMITEDANSERTCO ENTERPRISES LIMITEDAPACHE TRADING CO LIMITEDAPPLECROP LIMITEDARROTHER INVESTMENTS LIMITEDATTALION INVESTMENTS LIMITEDAUREUM AG TRADING LTDAVIACON INVESTMENTS LIMITEDAYERS ALLIANCE FINANCIAL GROUP LIMITEDBALES INVESTMENTS LIMITED
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 403 companies — letterbox / formation-agent
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
2 signals+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100