DOSSIERS / AIG CONTINENTAL CONSTRUCTION LIMITED
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Company dossier

AIG CONTINENTAL CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-28
KYBE ID: HE94208 · HE94208 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AIG CONTINENTAL CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE94208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-28
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

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

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+684 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER MASONdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

Risk journey — why 22?

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