DOSSIERS / ACMER LIMITED
← SearchExport PDF
Company dossier

ACMER LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-30
KYBE ID: HE161360 · HE161360 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ACMER LIMITED
DRCIP data.gov.cy
HE161360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 403,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ACADEMSERVICE (CYPRUS) LIMITEDdissolvedALBOSIN TRADING LIMITEDdissolvedALIMANI TRADING LIMITEDdissolvedALKAR TRADING (OVERSEAS) LIMITEDdissolvedALORY ENTERPRISES LIMITEDdissolvedANSBURY ENTERPRISES LIMITEDdissolvedAPRIL FOOD INGREDIENTS TRADING LIMITEDdissolvedARMOKET INVESTMENTS LIMITEDdissolvedA. TH. PETROU FINANCE LIMITEDdissolvedA.TH. PETROU( SECRETARIAL SERVICES) LIMITEDdissolvedAVELCON (OVERSEAS) LIMITEDdissolvedBLAUGH TRADING LIMITEDdissolvedBOOKWOOD TRADING LIMITEDdissolvedBRONWOOD ENTERPRISES LIMITEDdissolvedDERWENT HOLDINGS LIMITEDdissolvedFABIOR TRADING LIMITEDdissolvedFUKUSHIMA TRADING LIMITEDdissolvedGROTIN TRADING LIMITEDdissolvedKASSANDRA TRAVEL LIMITEDdissolvedLEYA TRADING LIMITEDdissolved

+24 more

Connections

7 links
Shared operator — likely the same administrator
MARIA LOUKA ATHLETEShared registered address · 2 share thisE.K.M.A. ELECTRONICS CO LIMITEDShared officer / director · 7 share thisD.A.A. INTERNATIONAL MEDICAL RECOVERY CENTRE LIMITEDShared officer / director · 7 share this"D. & K." LATEX AND RUBBER PRODUCTSShared officer / director · 7 share thisMENIKTON ENTERPRISES LIMITEDShared officer / director · 7 share thisIMER CY SERVICES LIMITEDShared officer / director · 7 share thisA.K. DEMETRIOU INSURANCE AGENTS,SUB-AGENTS & CONSULTANTS LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100