DOSSIERS / AQBELL MANAGEMENT LTD
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Company dossier

AQBELL MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-24
KYBE ID: HE398120 · HE398120 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AQBELL MANAGEMENT LTD
DRCIP data.gov.cy
HE398120
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-24
DRCIP data.gov.cy
Αγίας Κασιανής, 9,, Καλλιθέα, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVETIMI TRADING LΙΜΙTΕDdissolvedAMPLUM VENTURES LTDactiveANJUR SECRETARIAL SERVICES LIMITEDactiveAVN GROUP LΙΜΙΤΕDdissolvedBRASCO CIRCLE LTDdissolvedCETTANΟ LTDdissolvedCROSSEO OPTIMIZATION COMPANY LIMITEDdissolvedELVIONA HOLDINGS LIMITEDdissolvedENVOUD MANIER LIMITEDdissolvedHEIDOGROUP LΙΜΙTΕDdissolvedKARIFTA HOLDING LIMITEDdissolvedLAETUS LTDdissolvedL&T NP ENTERPRISE LTDdissolvedMAXIWEBCONSULTING LTDstrike_offMERILOT MANAGEMENT LTDstrike_offROSAVISTA HOLDINGS LTDdissolvedRUSSIAN NORTH SHIPPING COMPANY LIMITEDstrike_offSNOY MANAGEMENT LIMITEDstrike_offSONDA KEATON LTDdissolvedSYNCRO TRADING LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
VASILII ZELENSKIIdirector—Cyprus registry
VASILII ZELENSKIIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100