DOSSIERS / A.C.C.E. MILITARY EQUIPMENT LIMITED
← SearchExport PDF
Company dossier

A.C.C.E. MILITARY EQUIPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-12
KYBE ID: HE115213 · HE115213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.C.C.E. MILITARY EQUIPMENT LIMITED
DRCIP data.gov.cy
HE115213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-12
DRCIP data.gov.cy
Ευαγόρου,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BRADEFIELD (TRADING) LIMITEDdissolvedD.D.N.P. MUSIC ENTERPRISES LIMITEDdissolvedFRALEX ESTATE CO LIMITEDdissolvedFRALEX TRADING LIMITEDdissolvedG & A ROSSOS LIMITEDdissolvedG.V. ATOMIC INVESTMENT & TRADING LIMITEDdissolvedLAROCA REAL ESTATES LIMITEDstrike_offLIGHT OCTAGON TRADING CO. LIMITEDdissolvedOCEAN WAVE ENTERPRISES LIMITEDdissolvedPANAS MANAGEMENT CO. LIMITEDstrike_offP.A.S. TRANS LIMITEDdissolvedPHILIPPOS T. PHILIPPOU GENERAL TRADING LIMITEDdissolvedS. PANAYIOTIDES (HOLDINGS) LIMITEDstrike_offYU.MA. MARINE CO. LIMITEDdissolvedZAMBEZI PROPERTIES LIMITEDstrike_offΟΚΤΑΝΑ ΒΙΒΛΙΟΠΩΛΕΙΟ - ΑΝΑΓΝΩΣΤΗΡΙΟ - ΚΑΦΕ ΛΙΜΙΤΕΔstrike_off

Connections

7 links
Shared operator — likely the same administrator
Y.Y. INVESTMENT COMPANY LIMITEDShared officer / director · 2 share thisM. HERACLIS TENNIS CENTERShared officer / director · 2 share thisFRALEX ESTATE CO LIMITEDShared registered address · 6 share thisOCEAN WAVE ENTERPRISES LIMITEDShared registered address · 6 share thisFRALEX TRADING LIMITEDShared registered address · 6 share thisBRADEFIELD (TRADING) LIMITEDShared registered address · 6 share thisG & A ROSSOS LIMITEDShared registered address · 6 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

5 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100