DOSSIERS / ACCUBE
← SearchExport PDF
Company dossier

ACCUBE

CYPRUS · COMPANY · INCORPORATED 2021-02-01
KYBE ID: BN52926 · BN52926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ACCUBE
DRCIP data.gov.cy
BN52926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-01
DRCIP data.gov.cy
Αρμενίας, 13,, Flat 1,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ACCUBEShared registered address · 2 share thisPACIFIC SENCE LTDShared officer / director · 10 share thisΑΛΘΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΤΕΛΛΑ ΛΕΩΝΙΔΟΥ ΕΞΑΡΤΗΜΑΤΑ ΑΛΟΥΜΙΝΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisARICENTO LTDShared officer / director · 10 share thisΑΔΕΛΦΟΙ Λ & Μ ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTB & ML TRADING LTDShared officer / director · 10 share thisVATCUBE LTDShared officer / director · 10 share thisPARTENCO CONSTRUCTION LIMITEDShared officer / director · 10 share thisX.Z. UNITED WOOD FACTORY LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΛΕΩΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100