DOSSIERS / ACCTEM SYSTEMS LIMITED
← SearchExport PDF
Company dossier

ACCTEM SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-17
KYBE ID: HE126161 · HE126161 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ACCTEM SYSTEMS LIMITED
DRCIP data.gov.cy
HE126161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41,, STERATZIAS B BUILDING, Floor 1, Flat 101,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACCESTI LIMITEDdissolvedAC COIN (EUROPE)activeACELIN CONSULTING LIMITEDdissolvedACFOREXactiveAC GLOBAL CYactiveAC MARKETS (EUROPE) LIMITEDactiveAC SECURITIESactiveADELANA MANAGEMENT LIMITEDdissolvedAGRONA TRADING LIMITEDdissolvedAGRO-RUS HOLDING LIMITEDdissolvedALDRED TRADING LIMITEDdissolvedAMBELIUS LIMITEDdissolvedANSUA CONSULTING LIMITEDdissolvedARAB CAPITAL EUROPEactiveARIL INVESTMENTS LIMITEDdissolvedARTELA ENTERPRISES LIMITEDdissolvedASTORIA ENTERPRISES LIMITEDdissolvedATLASTA LIMITEDdissolvedAUS FOREXactiveAUS GLOBALactive

+106 more

Connections

6 links
Shared operator — likely the same administrator
OXFORD CONSULTING SERVICES LIMITEDShared officer / director · 7 share thisOXFORD MANAGEMENT (GR) LIMITEDShared officer / director · 7 share thisALDRED TRADING LIMITEDShared officer / director · 7 share thisOXONIA CONSULTING LIMITEDShared officer / director · 7 share thisCRESTWAVE MANAGEMENT LIMITEDShared officer / director · 7 share thisORANDA TRADING LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
WISSANU PUANGKHAMdirector—Cyprus registry
ΑΓΑΘΗ ΦΟΥΤΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100