DOSSIERS / ACIT B.V.
← SearchExport PDF
Company dossier

ACIT B.V.

CYPRUS · COMPANY · INCORPORATED 2007-06-28
KYBE ID: AE2280 · AE2280 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ACIT B.V.
DRCIP data.gov.cy
AE2280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-06-28
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1666, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AZIMUTH TRADING LIMITEDdissolvedEUROPEAN MANAGEMENT AND INVESTMENT COMPANY LIMITEDdissolvedEXPARTEX LIMITEDdissolvedF. ADVERTISING LIMITEDdissolvedFOLSOM TRADING LIMITEDdissolvedGELIOS LIMITEDdissolvedGLENSTAR INVESTMENTS LIMITEDdissolvedGLOBAL MEDICAL HOLDINGS INC.dissolvedGRANOS LIMITEDdissolvedHAVACO TRADING LIMITEDdissolvedKASONIC TRADING LIMITEDdissolvedLAKMA CYPRUS LIMITEDdissolvedLOMIRA TRADING LIMITEDdissolvedMABSCOTT TRADING LIMITEDdissolvedMARMET TRADING LIMITEDdissolvedMAYSON MANAGEMENT LIMITEDdissolvedMONTVALE TRADING LIMITEDdissolvedNEOSPEED LIMITEDdissolvedPANA LIMITEDdissolvedPERSEDA LIMITEDdissolved

+6 more

Connections

1 link
Shared operator — likely the same administrator
KAMATA B.V.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗauthorised—Cyprus registry
ERIC ANTHONY VISSERdirector—Cyprus registry
SHANE ALICE ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΤΕΦΑΝΗdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100