DOSSIERS / ACETATE (MALTA) COMPANY LIMITED
← SearchExport PDF
Company dossier

ACETATE (MALTA) COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-13
KYBE ID: AE3718 · AE3718 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ACETATE (MALTA) COMPANY LIMITED
DRCIP data.gov.cy
AE3718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2025-01-13
DRCIP data.gov.cy
Κυριάκου Μάτση, 46,, OFFICE 101,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

451 total

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

4T GLOBAL (CYPRUS) LTDstrike_offABBEYMIX LIMITEDactiveABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactiveABICAD HOLDING LIMITEDactiveACCELERATOR LIMITEDactiveACE IMPACT ACQUISITION LIMITEDactiveACE SPORTS CONSULTING LIMITEDstrike_offACTIONPOINT LIMITEDstrike_offADALET LIMITEDactiveADHISIFE INVEST LIMITEDactiveAGILA SPECIALTIES AMERICAS LIMITEDdissolvedAGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_offAGROTIME INVEST LIMITEDdissolvedAGVEND CYPRUS LTDactiveAIRBUS HELICOPTERS UK LIMITEDactiveAKKADIA HOLDINGS LIMITEDactiveALETRADE LTDactiveALETREE LTDactiveALFRED&LUCAS LTDactiveALINESCO LIMITEDdissolved

+431 more

Connections

11 links
Shared operator — likely the same administrator
CELANESE (MALTA) COMPANY LIMITEDShared officer / director · 7 share thisCELANESE (MALTA) FINANCE HOLDINGS 2 LIMITEDShared officer / director · 7 share thisCELANESE (MALTA) EUR FINCO LIMITEDShared officer / director · 7 share thisCELANESE HOLDINGS (MALTA) LIMITEDShared officer / director · 7 share thisCELANESE (MALTA) EM HOLDINGS LIMITEDShared officer / director · 7 share thisCELANESE (MALTA) ACETYLS HOLDINGS LIMITEDShared officer / director · 7 share thisPHIDENA HOLDINGS LIMITEDShared officer / director · 12 share thisTHE CYPRUS INSTITUTEShared officer / director · 12 share thisASTRO CAPITAL PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisPELAGIC CREDIT PLCShared officer / director · 12 share thisF.R. GEOLOGICAL SERVICES LIMITEDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣauthorised—Cyprus registry
RONNIE DEAN BERRYdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΠΗΛΕΙΔΟΥdirector—Cyprus registry
ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝIΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100