DOSSIERS / ADRIATIC HH INVESTMENTS LTD
← SearchExport PDF
Company dossier

ADRIATIC HH INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-09
KYBE ID: HE413724 · HE413724 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ADRIATIC HH INVESTMENTS LTD
DRCIP data.gov.cy
HE413724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-09
DRCIP data.gov.cy
Αποστόλος Βαρνάβας, 2,, IDALION BUSINESS CENTRE,, CENTAUR HOUSE, COMPLEX B, OFFICE 3,Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

394 total

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

8CRYPT MARKETING LTDdissolvedABICORP LTDdissolvedABLACKFISH VENTURES LTDdissolvedADERLEY INVESTMENTS LTDdissolvedADSUPPLY GLOBAL LTDdissolvedADSUPPLY INTERNATIONAL LTDdissolvedAFRICA-ASIA DEVELOPMENT (AAD) LTDdissolvedALIVERA CONSULTING LTDdissolvedAMALDUS LIMITEDdissolvedAMTRAX SERVICES LTDdissolvedANARRES SHIPPING LIMITEDstrike_offAPEXCOM HOLDINGS LIMITEDdissolvedAPPEM LIMITEDdissolvedARDECON CONSULTANTS LIMITEDdissolvedAROANIA FINANCING AND INVESTMENTS LTDdissolvedARTE MINERALS LTDdissolvedASCENTIA SECRETARIAL LTDstrike_offASCENTIA SERVICES LTDstrike_offASTINA INVESTMENTS LTDstrike_offATAVA CONSULTING LIMITEDdissolved

+374 more

People with significant control

2 people
NameRoleFromSource
ASCENTIA SERVICES LTDdirector—Cyprus registry
ASCENTIA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

Risk journey — why 22?

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