DOSSIERS / A.C.D. SERVICES LIMITED
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Company dossier

A.C.D. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-03
KYBE ID: HE118686 · HE118686 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
A.C.D. SERVICES LIMITED
DRCIP data.gov.cy
HE118686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-03
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolvedALDGATE LIMITEDdissolved

+640 more

Connections

7 links
Shared operator — likely the same administrator
MELANDA LIMITEDShared officer / director · 8 share thisAMATHUS-SKYNET COURIER SERVICES LIMITEDShared officer / director · 8 share thisL.S.H. CASINO LIMITEDShared officer / director · 8 share thisQMARK SURVEILLANCE LIMITEDShared officer / director · 8 share thisAPHRODITE GOLF LIMITEDShared officer / director · 8 share thisAMATHUS AVIASERVICES LIMITEDShared officer / director · 8 share thisELITE GOLF COURSE (LIMASSOL) LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΑΡΧΟΝΤΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΣΥΛΙΚΙΩΤΗΣdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100