DOSSIERS / ACQUIRE INVESTMENT POOL ONE LTD
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Company dossier

ACQUIRE INVESTMENT POOL ONE LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-25
KYBE ID: HE440887 · HE440887 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ACQUIRE INVESTMENT POOL ONE LTD
DRCIP data.gov.cy
HE440887
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

AGRICULTURAL ORGANICS (CYPRUS)activeA.H.D. INVESTMENTS REAL ESTATE LTDactiveA.J. KARAKTER MANUFACTURING LTDstrike_offA.K. MONSTER CO. LTDstrike_offAL BUNNIA INVESTMENTS LTDactiveALFATINA LTDactiveALIJA TRADING COMPANY LTDdissolvedA.MYRION RESIDENCES LTDactiveA.M.Α INVESTMENTS LTDstrike_offANTHONY JOHN LYNCH LTDstrike_offA & O SMART PROJECT LTDdissolvedAQUIA CORPORATION LTDdissolvedARAD INTERNATIONAL BLACK BURN LTDactiveA.TH. PETROU CONSTRUCTION CO LIMITEDdissolvedAUNI REAL ESTATE LTDactiveAYA RESORT LTDactiveBANOJ TRADING LTDdissolvedBAR-ON'S BROTHERS INVESTMENTS LTDactiveBLUE SYEL PROPERTIES LTDactiveBUILDORA M. GROUP LTDactive

+168 more

People with significant control

1 people
NameRoleFromSource
MARYNA DANYLYUKdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100