DOSSIERS / ACACHEUR HOLDINGS CO. LIMITED
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Company dossier

ACACHEUR HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-25
KYBE ID: HE102386 · HE102386 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACACHEUR HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE102386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFERINA HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100