DOSSIERS / AEON FIDUCIAL EU LTD
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Company dossier

AEON FIDUCIAL EU LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-10
KYBE ID: HE453564 · HE453564 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AEON FIDUCIAL EU LTD
DRCIP data.gov.cy
HE453564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-10
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη&Θεόδωρου Κολοκοτρώνη,, ONISIFOROU CENTER, Floor 2,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

396 total

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

A.A.G. STREAMLINE DYNAMICS LTDactiveABC TANK INVEST LTDactiveACCELERATED PERFORMANCE ACTIVATION SYSTEMS (APAS) LTDactiveACCENTRA ACCOUNTING & CONSULTANCY LTDactiveADILEAS LTDactiveADMIXER ADVERTISING LIMITEDactiveADRENT LIMITEDactiveADVENTURES HUB LIMITEDactiveAEGIONTECH LTDactiveAELORA LTDactiveAICOMBINE LTDactiveAIFA LTDdissolvedAI PHILIPPOU HOLDINGS LTDactiveA.I. POTUX LTDactiveAIRDNA LTDactiveALBAREA LUX HOLDINGS LTDactiveALIONTAS LTDactiveALPHABET REALTY LTDactiveALTARUS PUBLISHING LTDactiveALTIRRATECH LTDactive

+376 more

People with significant control

2 people
NameRoleFromSource
SAMUEL HIGGINSdirector—Cyprus registry
SAMUEL HIGGINSsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

Risk journey — why 22?

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