DOSSIERS / ACELIN CONSULTING LIMITED
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Company dossier

ACELIN CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-09
KYBE ID: HE153846 · HE153846 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ACELIN CONSULTING LIMITED
DRCIP data.gov.cy
HE153846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-09
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)activeACCTEM SYSTEMS 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

7 links
Shared operator — likely the same administrator
ENGEL COMERCIAL LTDAShared officer / director · 8 share thisEXPERTEAM MANAGEMENT SRLShared officer / director · 8 share thisINTERCONNECT SOLUTIONS S.R.L.Shared officer / director · 8 share thisAutohaus Engel GmbHShared officer / director · 8 share thisVEASA VEICULOS LTDAShared officer / director · 8 share thisYahoo! 390 GmbHShared officer / director · 8 share thisSMART NUMBER TELECOM SRLShared 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

2 people
NameRoleFromSource
DAVID ENGELdirector—Cyprus registry
DAVID ENGELsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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