DOSSIERS / A.C. MAESTRALE CONSULTING SERVICES LTD
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A.C. MAESTRALE CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-04
KYBE ID: HE432798 · HE432798 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.C. MAESTRALE CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE432798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-04
DRCIP data.gov.cy
Γλάδστωνος, 12-14,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

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

1P LTDstrike_offADMAIORA CONSULTING LTDdissolvedAGUMI LTDactiveANJIJ LIMITEDactiveAPPROVEDIGITAL SOLUTIONS ASL LIMITEDactiveARETE TECHNOLOGY SOLUTIONS CYPRUS LTDstrike_offARIAN FINANCIAL CYPRUS LIMITEDdissolvedASD TECHNOLOGIES CYPRUS LIMITEDactiveBARBANT FINTECH LTDactiveBD BROTHERS LTDstrike_offBEARD TO MARKET LTDactiveBEFORECRYPT LTDactiveBEIVY LTDdissolvedBERGMANN DEVELOPMENT LTDactiveBHPATHWAY SERVICES LTDactiveBOPLYdissolvedBOPLY LTDactiveBRATTE LTDstrike_offCB CODELABS LTDactiveCLOUDBERRY INTERNATIONAL LTDactive

+118 more

People with significant control

2 people
NameRoleFromSource
ALESSANDRO COLLIdirector—Cyprus registry
ALESSANDRO COLLIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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