DOSSIERS / ACK STOCK- NET LIMITED
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Company dossier

ACK STOCK- NET LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-17
KYBE ID: HE111463 · HE111463 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACK STOCK- NET LIMITED
DRCIP data.gov.cy
HE111463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-17
DRCIP data.gov.cy
Στασικράτους, 29,, SAMICO BUILDING, Floor 2, Flat 201,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

ACTUS ORIGINS ENTERPRISES LIMITEDdissolvedAIOLIDES TRADING LIMITEDdissolvedALFA-OMEGA ENTERPRISES LIMITEDdissolvedALMANSA ENTERPRISES LIMITEDdissolvedALMORO TRADING LIMITEDdissolvedALSELMO TRADING LIMITEDdissolvedARCTURUS MARINE LIMITEDdissolvedARGOLERY TRADING LIMITEDdissolvedARIZONA CONSULTANTS LIMITEDdissolvedARTILOC TRADING LIMITEDdissolvedARVICA VEXIA LIMITEDdissolvedASENTINO TRADING LIMITEDdissolvedASICOS TRADING LIMITEDdissolvedAVEIRO TRADING LIMITEDdissolvedAVELMO TRADING LIMITEDdissolvedAVRICOS TRADING LIMITEDdissolvedBARTINOS TRADING LIMITEDdissolvedBFS COM LIMITEDdissolvedBFS TIME CONSULTING LIMITEDdissolvedBORGIAS TRADING LIMITEDdissolved

+110 more

People with significant control

4 people
NameRoleFromSource
PASCHAL MANAGEMENT LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
E.P. SECRETARIAL LIMITEDsecretary—Cyprus registry
PASCHAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100