DOSSIERS / ACCURIS TRADING CO LTD
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Company dossier

ACCURIS TRADING CO LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-15
KYBE ID: HE485360 · HE485360 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ACCURIS TRADING CO LTD
DRCIP data.gov.cy
HE485360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-15
DRCIP data.gov.cy
Στασικράτους, 16,, PALOMA COURT, Floor 7, Flat 701,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

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

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolvedAPOCALIPSE HOLDINGS LTDdissolved

+238 more

People with significant control

2 people
NameRoleFromSource
ΜΑΛΛΕΒΗ ΜΑΡΙΑ ΣΙΑΤΗdirector—Cyprus registry
ΜΑΛΛΕΒΗ ΜΑΡΙΑ ΣΙΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

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