KYBE — See who's really behind any company

Company dossier

ACUMEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-14
KYBE ID: HE128529 · HE128529 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameACUMEN LIMITED

DRCIP data.gov.cy

RegistrationHE128529

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-03-14

DRCIP data.gov.cy

Registered addressΛυκούργου, 15,, Στρόβολος, 2001, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A & M ECOFRIENDLY PRODUCTS AND SERVICESactive A & M ELECTRONIC PRODUCTS AND SERVICESactive A & M PROPERTY AND ESTATE DEVELOPERS (CYPRUS) LIMITEDstrike_off AS CHIOSC ROMANESCactive EUROPA SCHOOL OF LANGUAGES LIMITEDdissolved KLOKAMELIA ENTERPRISES LTDactive MIKALΕA HOLDINGS LTDstrike_off PA SALES SERVICES LIMITEDactive ZAGREN LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

MIKALΕA HOLDINGS LTDShared registered address · 3 share this KLOKAMELIA ENTERPRISES LTDShared registered address · 3 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

Name	Role	From	Source
ΦΟΙΒΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΝΤΑΝΙΕΛΑ ΓΕΩΡΓΙΑΔΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100