DOSSIERS / 1234NWSUB LIMITED
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Company dossier

1234NWSUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-23
KYBE ID: HE431510 · HE431510 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
1234NWSUB LIMITED
DRCIP data.gov.cy
HE431510
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-23
DRCIP data.gov.cy
Πειραιώς, 30,, Floor 1, Flat 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

498 total

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

001K.CONSULTING LTDactive1FIT HOLDINGS LTDactive23 LUXE LTDactiveABC INVITE SYSTEM LTDstrike_offACCENTURECO CARE LTDdissolvedAFKAAR INVESTMENTS LTDdissolvedA. FOTIOU CAPITAL MANAGEMENT LTDactiveAFROTEL ENGINEERING LTDdissolvedAGH ONLINE IT DEVELOPMENT LIMITEDdissolvedA.G. OMNIC LIMITEDactiveAHC DIGITAL INFLUENCER LTDdissolvedAIRWISE FS LTDactiveAJ SPARROWHAWK GROUP LTDactiveA&K GROUP MACURA LTDactiveAKIL TECHNOLOGY LIMITEDdissolvedALIANZADA LTDactiveALIMNI LIMITEDactiveALKADIA MUSIC LAND LIMITEDstrike_offALTASSET LIMITEDactiveALTB CAPITAL LTDactive

+478 more

People with significant control

1 people
NameRoleFromSource
KEYFIN MANAGEMENT UK LTDdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 498 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