DOSSIERS / ACANTHOLIMON LTD
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Company dossier

ACANTHOLIMON LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-09
KYBE ID: HE468710 · HE468710 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ACANTHOLIMON LTD
DRCIP data.gov.cy
HE468710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 129,, Floor 2, Flat 203,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ACONITUM LTDactiveAMBRIVIS LTDactiveANTHURIUM LTDactiveARCTARA LTDactiveARKEFTHOS LTDactiveAURANTUS LTDactiveBEANS & BITES LTDactiveBETONICA LTDactiveCALAMINTHA LTDactiveCALYPTUS LTDactiveCAMPTOTHECA LTDactiveCARYOPHYLLUS LTDactiveCATHARANTHUS LTDactiveCHAMAEMELUM LTDactiveCHELIDONIUM LTDactiveCICHORIUM LTDactiveCINCHONA LTDactiveCISTANCHE LTDactiveCISTUS LTDactiveCITRIODORA LTDactive

+122 more

People with significant control

2 people
NameRoleFromSource
CISTUS LTDdirector—Cyprus registry
GALEGA LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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