DOSSIERS / ACE HOLDINGS LIMITED
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Company dossier

ACE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-22
KYBE ID: HE139979 · HE139979 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ACE HOLDINGS LIMITED
DRCIP data.gov.cy
HE139979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-22
DRCIP data.gov.cy
Αρτεμιδος, 3,, STELLA MARIA TOWER, Flat 501,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ABI SERVICES LTDactiveA.I ASTON LIMITEDactiveALI FUSHI INVESTMENTS LTDstrike_offANDONIS PASCHALIS LTDstrike_offASSENOVO LTDstrike_offBAYWOOD CAPITAL LTDactiveCASTRABELLA HOLDINGS LIMITEDstrike_offCAVO D'ORO SPAS LTDstrike_offC.I. CREAMS & ICE LTDstrike_offCOATES & FOX DEVELOPER LTDstrike_offDAVENPORT REAL ESTATE PROPERTY DEVELOPMENT AND SALES LTDstrike_offDEBDEN CO LIMITEDstrike_offD.G.A. SECRETARIAL SERVICES LTDactiveDIMITRIOS EFTHYMIOU & CO LLCactiveDMH DON MICHELOTTO HOLDINGS LTDstrike_offDMH DON MICHELOTTO INVESTMENTS LTDactiveDUARTEBRANDAO HOLDINGS LTDstrike_offDUMAGA LIMITEDstrike_offELATOS HOLDINGS LIMITEDstrike_offE.N. POWERQUALITYBATTERY LTDstrike_off

+55 more

People with significant control

2 people
NameRoleFromSource
SVITLANA LYPCHANSKAdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMLEYWOOD HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100