KYBE — See who's really behind any company

Company dossier

A.C.M. CLUBCLASS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-18
KYBE ID: HE160922 · HE160922 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

dissolved

Legal nameA.C.M. CLUBCLASS (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE160922

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-05-18

DRCIP data.gov.cy

Registered addressΙφιγενείας, 7,, Floor 4,, Στρόβολος, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

132 total

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

3J WORKS LIMITEDdissolved ACEK CONSULTING LIMITEDdissolved ALECRI SERVICES LIMITEDdissolved ALTOR LΙMITEDdissolved ASZKA CONSULTING LIMITEDdissolved AVINOAM TOURS LIMITEDdissolved BALTPOLIS LIMITEDdissolved BERATECH SERVICES LIMITEDdissolved BNF CONSULTANTS LIMITEDdissolved BRANDSELLER CO. LIMITEDdissolved CARLFORD TRADING LIMITEDdissolved CLABESA MEDIA LIMITEDdissolved COMMERLANS TRADING LIMITEDdissolved CONTACTUS LIMITEDdissolved CORORUS LTDdissolved CRUSAMAR TRADING LIMITEDdissolved CRUSIALIS LIMITEDdissolved CRYSTALYS MEDIA LIMITEDdissolved DANDFORD TRADING LIMITEDdissolved DECAST LTDdissolved

+112 more

Connections

8 links

Shared operator — likely the same administrator

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
ΑΡΓΥΡΗΣ ΜΑΝΤΖΑΛΟΣ	director	—	Cyprus registry
LATIMER (MANAGEMENT SERVICES) LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100