KYBE — See who's really behind any company

Company dossier

ACCESTI LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156099 · HE156099 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameACCESTI LIMITED

DRCIP data.gov.cy

RegistrationHE156099

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-31

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 41,, STERATZIAS BUILDING B, 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.

AC COIN (EUROPE)active ACCTEM SYSTEMS LIMITEDdissolved ACELIN CONSULTING LIMITEDdissolved ACFOREXactive AC GLOBAL CYactive AC MARKETS (EUROPE) LIMITEDactive AC SECURITIESactive ADELANA MANAGEMENT LIMITEDdissolved AGRONA TRADING LIMITEDdissolved AGRO-RUS HOLDING LIMITEDdissolved ALDRED TRADING LIMITEDdissolved AMBELIUS LIMITEDdissolved ANSUA CONSULTING LIMITEDdissolved ARAB CAPITAL EUROPEactive ARIL INVESTMENTS LIMITEDdissolved ARTELA ENTERPRISES LIMITEDdissolved ASTORIA ENTERPRISES LIMITEDdissolved ATLASTA LIMITEDdissolved AUS FOREXactive AUS GLOBALactive

+106 more

Connections

2 links

Shared operator — likely the same administrator

RESTEFIA CONSULTING LIMITEDShared registered address · 3 share this TRINDIA CONSULTING LIMITEDShared 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
SERGEY DUMNICH	director	—	Cyprus registry
CERENTIA MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100