KYBE — See who's really behind any company

Company dossier

ACROY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-17
KYBE ID: HE154114 · HE154114 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameACROY SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE154114

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-11-17

DRCIP data.gov.cy

Registered addressΜπουμπουλίνας, 11,, Floor 1,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive 3TR LIMITEDdissolved AAROVA PHARMACEUTICALS LIMITEDdissolved AB FELIX LIMITEDstrike_off ACCORDIVER INVESTMENTS LIMITEDstrike_off ACECOMBAT SERVICES LIMITEDdissolved ACEDINA HOLDINGS LIMITEDactive ACEMOUNT MEDIA LTDstrike_off ACHILLES TRADING LIMITEDdissolved ACROPOLIS TRADING LIMITEDdissolved ACTIVASE PHARMACEUTICALS LIMITEDactive ACYLODA GROUP LIMITEDactive ADBOWL LIMITEDdissolved ADDINGTON INVESTMENTS LIMITEDdissolved ADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_off ADIUVO SYSTEMS LIMITEDdissolved ADKOS INVESTMENTS LIMITEDdissolved ADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolved AESTIVALDE TRADING LIMITEDstrike_off A.F.C HARROWHILL PETROLEUM TRADING CO. LIMITEDdissolved

+1,237 more

Connections

3 links

Shared operator — likely the same administrator

NDB HOLDINGS LIMITEDShared officer / director · 4 share this WALTER LANDS SRLShared officer / director · 4 share this GOLDEN LIMO SERVICES LTDShared officer / director · 4 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
ΑΘΑΝΑΣΙΟΣ ΘΕΟΧΑΡΗΣ	director	—	Cyprus registry
KEMPTON SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100