DOSSIERS / ACCENTI CAPITAL LTD
← SearchExport PDF
Company dossier

ACCENTI CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-18
KYBE ID: HE485522 · HE485522 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ACCENTI CAPITAL LTD
DRCIP data.gov.cy
HE485522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-18
DRCIP data.gov.cy
Σπύρου Κυπριανού, 61,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

872 total

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

4 PASS LIMITEDdissolvedABELISKactiveABELIYAactiveABOVETON LTDdissolvedABRUKAactiveABTRUST CORPORATION LTDdissolvedACATHERIO INVESTMENTS LTDdissolvedACREGENIA HOLDINGS LTDdissolvedADAINVILLER HOLDINGS LTDdissolvedADAM ALEXANDER CONSULTANCY LTDactiveADELPHA INVESTMENTS LTDstrike_offADK CAPITAL AND STRATEGY INVESTMENTS LIMITEDdissolvedADPRO MEDIA LTDstrike_offADQUANTUM HOLDING LTDactiveADQUANTUM LTDactiveAFALINAactiveAGALUSKO INVESTMENTS LTDdissolvedAGNELOP HOLDINGS LTDdissolvedAIMING DEVELOPMENT GROUP (CY) LTDdissolvedAISTONEX LTDactive

+852 more

People with significant control

2 people
NameRoleFromSource
WISE WOLVES MANAGEMENT LTDdirector—Cyprus registry
WISE WOLVES SECRETARY LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

Risk journey — why 22?

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