Key facts
activeACCVISER LIMITED
DRCIP data.gov.cy
HE463221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-25
DRCIP data.gov.cy
Καραϊσκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ACCVISER LIMITED
RISK SCORE22LOW RISK
Companies at this address
1,252 total288 LEGACY VENTURES LTD3D SOCIAL SECURITY SOLUTIONS LIMITED86 BD MALESHERBES LTDAAS AMUR ASSETS SHIPPING LIMITEDABELTO SHIPPING COMPANY LIMITEDABICON HOLDINGS LIMITEDABIELE TRADING LIMITEDABZ CREW SERVICES LIMITEDACE-AVENUE HOLDINGS LTDACE PATRIOT SHIPPING LIMITEDACE PHOENIX SHIPPING LIMITEDACMI ALLIANCE LTDACRUX MARITIME LIMITEDACTITECH LIMITEDADATONIX HOLDINGS LIMITEDADESSIA HOLDINGS LIMITEDADRASCO HOLDINGS LIMITEDADVANTIKA LIMITEDAEA REAL ISLANDS LIMITEDAEGEAN AIRLINES CYPRUS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DMITRY KENDRICK | director | — | Cyprus registry |
| CYPROSERVUS CO. LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 1,252 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100