DOSSIERS / ACQUIRE FI CROWDFUNDING LTD
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Company dossier

ACQUIRE FI CROWDFUNDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-24
KYBE ID: HE459244 · HE459244 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ACQUIRE FI CROWDFUNDING LTD
DRCIP data.gov.cy
HE459244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-24
DRCIP data.gov.cy
Αννης Κομνηνής, 37,, ELENEIO, Floor 2, Flat 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ACM INGENIOUS APPSdissolvedADVICE NUTRIHABITS CA LTDactiveBARDOLINO LIMITEDdissolvedBROOKSIDE VENTURES LTDdissolvedCA STRATEGIC GLOBAL GROUP LTDactiveC.M.S.P PROFOLIO LTDstrike_offC.P.E.I LIMITEDdissolvedCV HUNT GROUP LTDactiveC.W.F.E. LIMITEDdissolvedD. & A. ANTONIOU LIMITEDdissolvedDBYD HOLDING LTDactiveDELEHOLD LIMITEDstrike_offDEVISAL LIMITEDdissolvedDOCNORDIC GROUP LTDstrike_offE.C.M ATHLETES CENTRE LTDstrike_offENGRETTE LTDactiveEVRESIS INVESTMENT HOLDING COMPANY LIMITEDdissolvedFANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDactiveGARMFIELD DEVELOPMENT LIMITEDdissolvedGLN TRADING GROUP LTDstrike_off

+38 more

People with significant control

4 people
NameRoleFromSource
JAN MATTI STEFAN STRANDBERGdirector—Cyprus registry
MARYNA DANYLYUKdirector—Cyprus registry
RODIN VALENTINdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΤΣΙΑΡΛΙΣΤΟΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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