KYBE — See who's really behind any company

Company dossier

ACMERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-02
KYBE ID: AE3137 · AE3137 · 2 sources

RISK SCORE65HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameACMERO LIMITED

DRCIP data.gov.cy

RegistrationAE3137

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2017-08-02

DRCIP data.gov.cy

Registered addressΛεοντίου, 163,, CLERIMOS BUILDING,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

277 total

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

ACAULIS HOLDINGS LTDdissolved ACIC EUROPE LIMITEDstrike_off ACMERO MANAGERS LIMITEDdissolved ACOLIA INVESTMENTS LIMITEDdissolved ACTIVECLOUD HOLDING LIMITEDdissolved ACTIVEHOST LΙΜΙΤΕDstrike_off ACTIVEPLATFORM HOLDING LIMITEDactive ADS DIGITAL SEMANTICO LIMITEDdissolved AGNODAS HOLDINGS LIMITEDdissolved AKRON - LONDON LIMITEDdissolved ALEXANDRA TRUSTEES LIMITEDdissolved ALPHAMETALAB LTDactive AMARELLA INVESTMENTS LIMITEDdissolved ANAXELO HOLDINGS LIMITEDdissolved ANSIDONIO ENTERPRISES LIMITEDdissolved ANTILONIA INVESTMENTS LIMITEDdissolved AOULISO INVESTMENTS LIMITEDdissolved A P EUROPE (CYPRUS) LTDdissolved APPIDIN HOLDINGS LIMITEDdissolved ARBORICO INVESTMENTS LTDdissolved

+257 more

Connections

2 links

Shared operator — likely the same administrator

ΜΑRKOM DIRECTORS (CYPRUS) LTDShared officer / director · 3 share this ARDAMCO HOLDING LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΛΟΥΚΑ	authorised	—	Cyprus registry
MARK OMELNITSKI	director	—	Cyprus registry
SPB CORPORATE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACMERO MANAGERS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score65/100