DOSSIERS / ACCELLERON ΕΛΛΑΔΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
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ACCELLERON ΕΛΛΑΔΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2021-09-07
KYBE ID: AE3521 · AE3521 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ACCELLERON ΕΛΛΑΔΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE3521
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-09-07
DRCIP data.gov.cy
Λαίου, 6,, BLOCK B, SHOP 1,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AEONIC INVESTMENTS LTDstrike_offAEONIC SECURITIES C.I.F. PLCstrike_offCASA QUATRO DEVELOPERS LIMITEDdissolvedDEVAYNES HOLDINGS LIMITEDdissolvedDEVEPERTY LTDactiveDIMITRIS VAFIADIS LTDactiveECOSIANA BROKERAGE AND CONSULTANCY LIMITEDactiveEVAMEK DEVELOPMENT LTDactiveEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDactiveEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDactiveEVANGELOU & FRANTZIS HOLDINGS LTDactiveFACTUM V FUND SERVICES LTDactiveFLICKPACK ENTERPRISES LTDstrike_offHUBAN LTDactiveJG RETAIL AGENCY LTDactiveJIANZAO LTDactiveJOY BOW CAFE & PLAY LTDactiveKATLESS LIMITEDstrike_offK.G AUDIT VENTURES LTDactiveK.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTDactive

+15 more

Connections

7 links
Shared operator — likely the same administrator
ACCELLERON FRANCE SASShared officer / director · 2 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ.Α.Γ.Ι.Ξ. ΛΑΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisHEVA ENGINEERING LIMITEDShared officer / director · 7 share thisΑ.Γ.Ξ. ΛΑΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisHY-THER TRADING LIMITEDShared officer / director · 7 share thisASEA BROWN BOVERI ΒΙΟΜΗΧΑΝΙΚΗ, ΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ - ΕΞΑΓΩΓΩΝ ΑΕShared officer / director · 7 share thisMUSIC ALCHEMIST STUDIO ALShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΛΑΟΣauthorised—Cyprus registry
MAIK STEPHAN BLUMENTRITTdirector—Cyprus registry
PAUL JACQUES P. HARMIGNIEdirector—Cyprus registry
ROLAND SCHWARZdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΜΥΡΝΑΙΟΣdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100