DOSSIERS / ABC MONEYTREE CORP LTD
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Company dossier

ABC MONEYTREE CORP LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-18
KYBE ID: HE399083 · HE399083 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ABC MONEYTREE CORP LTD
DRCIP data.gov.cy
HE399083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-18
DRCIP data.gov.cy
Αχαιών, 35,, Floor 5, Flat 17,, Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

208MARKETS NEW FORMATS DEVELOPMENT LTDstrike_off99VIDS LIMITEDstrike_offAB CORP TRAVEL CLUB LIMITEDdissolvedA-BIT TECHNOLOGY LIMITEDdissolvedACCEDER HOLDINGS LIMITEDdissolvedADVMARKET TECHNOLOGIES LIMITEDdissolvedA-LE-FREIA LIMITEDdissolvedALTERAC LTDdissolvedAMC ALTERNATIVE MULTIPLAYER SOLUTIONS LTDactiveA.N.C.G. GOLDEN ERA WELLNESS CLUB LTDactiveANGAMAX ACCOUNTING LTDactiveAPM TECHNOLOGY LIMITEDdissolvedATRENOR LIMITEDdissolvedAUDITGATE LIMITEDactiveAVOCORactiveBAYTTER LIMITEDdissolvedBLAGOWIND LTDdissolvedBXY LTDdissolvedCOMASSURANCE INVESTMENTS LIMITEDdissolvedDASEY LIMITEDdissolved

+89 more

People with significant control

1 people
NameRoleFromSource
ALEKSANDR ALEKSANDROVICH GROZDOVdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100