KYBE — See who's really behind any company

Company dossier

A.C.K. CONSULTATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-08
KYBE ID: HE104770 · HE104770 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameA.C.K. CONSULTATIONS LIMITED

DRCIP data.gov.cy

RegistrationHE104770

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-09-08

DRCIP data.gov.cy

Registered addressΑυλώνος, 1,, MARIA BUILDING, Floor 2,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,366 total

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

099 INTERNATIONAL PROCESSING (CYPRUS) LIMITEDstrike_off 2AI LAND HOLDINGS LIMITEDactive 2 EASY SOLUTIONS LIMITEDdissolved 38 GROUP TECHNOLOGY INCORPORATED LIMITEDdissolved 3BBB HOLDING LIMITEDdissolved 3W EQUITY PARTNERS LIMITEDdissolved 4PAY EUROPE LIMITEDdissolved 5 FOR 5 PROCESSING SERVICES LIMITEDdissolved 777 GAMING PA LIMITEDdissolved 7 SEAS INVESTMENT (CY) LIMITEDstrike_off 8BALL SOLUTIONS LTDactive A2 ENTERPRISES LIMITEDdissolved AAQ NETWORKS LIMITEDstrike_off ABACI (HOLDINGS) LIMITEDdissolved ABAK HOLDINGS LIMITEDdissolved ABAXIS HOLDINGS LIMITEDdissolved ABCASH INVESTMENTS LIMITEDdissolved ABCG CORPORATION LIMITEDdissolved ABCI INVESTMENTS HOLDINGS CORPORATION LIMITEDdissolved ABCL INVESTMENTS LIMITEDdissolved

+2,346 more

Connections

3 links

Shared operator — likely the same administrator

C.I.C. CONSULTATIONS (CYPRUS) LIMITEDShared officer / director · 4 share this MEDITRUST CO. LIMITEDShared officer / director · 4 share this Farabi Deutsch-Arabische Sprachschule gUG (haftungsbeschränkt)Shared officer / director · 4 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

4 people

Name	Role	From	Source
AMER HABAL	director	—	Cyprus registry
CHAHADE YOUSSEF	director	—	Cyprus registry
M. KAMEL HABBAL	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΑΒΡΑΑΜΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.I.C. CONSULTATIONS (CYPRUS) LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100