DOSSIERS / A1AS MS GROUP LIMITED
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Company dossier

A1AS MS GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: HE397372 · HE397372 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

strike_off
A1AS MS GROUP LIMITED
DRCIP data.gov.cy
HE397372
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Ζήνωνος Σώζου, 11,, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

309 total

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

2A TRITIS AVENUE INVESTMENTS LIMITEDactive54KASSI HOLDINGS LIMITEDstrike_offAAO PHONIX TECHNOLOGIES SERVICES LTDactiveABELARE LIMITEDstrike_offACJO CONSULTANCY SERVICES LIMITEDstrike_offACTIV-PRO LIMITEDstrike_offACTS 2020 LIMITEDdissolvedADAM BOGDANI LTDdissolvedADELIA LIMITEDdissolvedA.D.N.A. INVESTMENTS LIMITEDactiveAGC ARMOURED GLOBAL CARSactiveAIPOS MARITIME ADVISORS LIMITEDactiveALDRICA TRADING LIMITEDdissolvedALEDUCAS CONSULTING LIMITEDdissolvedALEGOGO HOLDING LIMITEDstrike_offALIGN YOUR POSTURE LIMITEDactiveALKANSAL LIMITEDstrike_offALKONSEL LIMITEDactiveALPHA MAR MENA (CYPRUS) LIMITEDdissolvedAMANI SWISS (CYPRUS) LIMITEDactive

+289 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 309 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