DOSSIERS / AVE WASHINGTON LLP
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Partnership dossier

AVE WASHINGTON LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2018-12-06
KYBE ID: S12923 · S12923 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AVE WASHINGTON LLP
DRCIP data.gov.cy
S12923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-12-06
DRCIP data.gov.cy
Λεμεσού, 5,, EUROSURE BUILDING, Floor 1,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ACELINE LIMITEDstrike_offAJK GROWTH LIMITEDdissolvedAM ALTAX MANAGEMENT LTDdissolvedAMBIGEN LTDdissolvedAM MENKAR ONE LIMITEDdissolvedASHMORETA LIMITEDstrike_offATALAYA ALPHA CAPITAL LIMITEDdissolvedATTIC ENERGY ESCO LTDdissolvedBABBLEPATH LIMITEDdissolvedB.C.A. REAL ESTATE DEVELOPERS LIMITEDactiveBLANKFEIN HOLDINGS LTDdissolvedBLUEBAND FINANCING LIMITEDdissolvedBOUNDLESS CYPRUS LIMITEDactiveBPMC LTDdissolvedBRESAGEN LIMITEDstrike_offBRIGHTPOOL LIMITEDactiveCASSAFORTE LTDstrike_offCECG HOLDINGS LIMITEDdissolvedCERLOC INVESTMENT LTDdissolvedCHAIN COMMERCE EUROPE LIMITEDdissolved

+108 more

People with significant control

2 people
NameRoleFromSource
CYPRON INVESTMENT MANAGEMENT (WASHINGTON) LIMITEDpartner—Cyprus registry
CYPRON PARTNERSHIP MANAGEMENT LIMITEDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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