DOSSIERS / ACONT ENTERPRISES LIMITED
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Company dossier

ACONT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-08
KYBE ID: HE111170 · HE111170 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ACONT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE111170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 197,, GALA TOWER, Floor 4, Flat 401,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A. GALATARIOTIS HOLDINGS LTDdissolvedASTRELIS LIMITEDactiveATLAS 4XactiveATLAS - FXactiveBA DEVELOPMENT (CYPRUS) LTDactiveBAREMO PROPERTIES LTDactiveCAMIBLE HOLDINGS LIMITEDdissolvedCCC LAUNDRIES LIMITEDdissolvedC.C.C. REAL ESTATE COMPANY LTDactiveCHORUM HOLDINGS LTDdissolvedCORTARO HOLDING LIMITEDdissolvedDOGELUX SECURITIES LTDdissolvedEARTHBOUND ENTERPRISES LIMITEDdissolvedERBS SHIPMANAGEMENT CO. LIMITEDdissolvedFABLEX LIMITEDdissolvedFORMAT VENTURES (CYPRUS) LTDactiveGALATARIOTIS STALEX LIMITEDdissolvedGRINDALE HOLDINGS LIMITEDdissolvedGRINDALE INVESTMENTS LIMITEDactiveGRINDALE LIMITEDactive

+23 more

People with significant control

3 people
NameRoleFromSource
SERGEY CHERNOPLEKOVdirector—Cyprus registry
ΕΥΓΕΝΕΙΑ ΠΑΥΛΟΒΑdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100