DOSSIERS / ACCENTIAN GLOBAL LIMITED
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Company dossier

ACCENTIAN GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-29
KYBE ID: HE421094 · HE421094 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACCENTIAN GLOBAL LIMITED
DRCIP data.gov.cy
HE421094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-29
DRCIP data.gov.cy
Κωνσταντίνου Σκόκου, 1,, CAPITAL CHAMBERS, Floor 5,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

298 total

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

7 STAR MALLS INTERNATIONAL LIMITEDactiveABACUS OIL TRADE (CYPRUS) LIMITEDdissolvedADI INVESTMENT GROUP LIMITEDdissolvedALANYO HOLDINGS LIMITEDstrike_offALFA CONCRETE PUBLIC COMPANY LIMITEDstrike_offAL NUQUD IB LTDdissolvedALORUCO LIMITEDactiveALPHA GRISSIN INFOTECH LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL HOLDINGS LIMITEDstrike_offALTUS CAPITAL AGRICULTURAL DEVELOPMENT LTDdissolvedAMATIVE LIMITEDstrike_offAMURSK MINING & ENGINEERING LTDdissolvedASABELLE LIMITEDstrike_offA.S.L AEGEAN SUNRISE LTDactiveATHORA LIMITEDactiveATRIO MARKETING LTDdissolvedBALLADSUN HOLDINGS LIMITEDstrike_offBALOSTO TRADING LIMITEDdissolvedBAMCON HOLDINGS LIMITEDdissolvedBAREMAR LIMITEDdissolved

+278 more

People with significant control

3 people
NameRoleFromSource
AMIR WEILdirector—Cyprus registry
ASAF GILLERdirector—Cyprus registry
AVIAD SHAIVICHdirector—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

Risk journey — why 22?

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