DOSSIERS / AC BOILERS S.P.A.
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AC BOILERS S.P.A.

CYPRUS · COMPANY · INCORPORATED 2018-03-26
KYBE ID: AE3176 · AE3176 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
AC BOILERS S.P.A.
DRCIP data.gov.cy
AE3176
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2018-03-26
DRCIP data.gov.cy
Αγίας Ελένης, 6,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ACROSSLAW IT FUSION LIMITEDdissolvedANSALDO CALDAIE S.P.A.dissolvedAWARE ASSOCIATES LIMITEDdissolvedD.INCREATIVE LIMITEDdissolvedE.N.C. FRANCHISES LA PASTERIA LIMITEDdissolvedFALQUE PROFESSIONAL LIMITEDdissolvedGIGAHAMMER INDUSTRY LIMITEDdissolvedHYPERINPUT PROVIDER LIMITEDdissolvedINFOBLADE PLATINUM LIMITEDdissolvedKESHI SCOPE LIMITEDdissolvedLEVELSTONE MARKETING LIMITEDdissolvedMOONMILE TOURS LIMITEDdissolvedOBJECTSALER STUDIO LIMITEDdissolvedOVERINTEGRITY LIMITEDdissolvedPANAMETAL TRADING LIMITEDdissolvedROLFING HOLDINGS LIMITEDdissolvedSAVVAS C. CHARALAMBOUS ADVISERS LIMITEDactiveSEVENPRO LIMITEDdissolvedSOLPRIME VIEW LIMITEDdissolvedTASACON ENTERPRISESactive

+5 more

People with significant control

6 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥauthorised—Cyprus registry
ANDREA ANCORAdirector—Cyprus registry
AUGUSTO PATACCHIOLAdirector—Cyprus registry
GIORGIO LUCIANO BONAdirector—Cyprus registry
MARCO ERNESTO DONGHIdirector—Cyprus registry
PAOLO PIETROGRANDEdirector—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

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 (AC BOILERS S.P.A · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 45?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score45/100