DOSSIERS / ACOSTA HOLDINGS LIMITED
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Company dossier

ACOSTA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-10
KYBE ID: HE167811 · HE167811 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ACOSTA HOLDINGS LIMITED
DRCIP data.gov.cy
HE167811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-10
DRCIP data.gov.cy
Zenas De Tyras, 16,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ABENIA HOLDING LIMITEDdissolvedA & Σ ΑΧΙΛΛΕΩΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔdissolvedBARINCO CONSULTING LIMITEDdissolvedCONIX LIMITEDdissolvedCORPUS LIMITEDdissolvedCRASHER INVESTMENTS LIMITEDdissolvedDENBOW LIMITEDdissolvedEDH - DEVELOPMENT HOLDINGS LIMITEDdissolvedE.M.T.C. SYSTEMS OVERSEAS LIMITEDdissolvedENTERLOT HOLDINGS LIMITEDdissolvedFERCITY INVESTMENTS LIMITEDdissolvedFERMIL TRADING LIMITEDdissolvedGALVERSTON TRADING LIMITEDdissolvedGLOBTEK HOLDINGS LIMITEDdissolvedHERAM ENTERPRISES LIMITEDdissolvedHOWLAND INVESTMENTS LIMITEDdissolvedHYPERIA ESTATES LIMITEDactiveIONISOS HOLDINGS LIMITEDdissolvedKENSIGTON INVESTMENTS LIMITEDdissolvedKRASOV INVESTMENTS LIMITEDdissolved

+29 more

Connections

4 links
Shared operator — likely the same administrator
DESPO P. LOIZOU PHARMACY LIMITEDShared officer / director · 5 share thisΔ.Χ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΕΡΙΠΤΕΡΟΝ ΔΕΣΠΟΙΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD.L. REFLEXOLOGY CENTER LTDShared officer / director · 5 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

4 people
NameRoleFromSource
DAVID RAYMOND GIBBINSdirector—Cyprus registry
MICHAEL JOHN O'DWYERdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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