DOSSIERS / ACP CAPITAL (CYPRUS) LIMITED
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ACP CAPITAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-17
KYBE ID: HE175194 · HE175194 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ACP CAPITAL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE175194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-17
DRCIP data.gov.cy
Τεμπών, 30,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

9REN (CYPRUS) LIMITEDdissolvedABIANCO LIMITEDdissolvedACCACE LIMITEDdissolvedACCACE TRUST SERVICES LTDdissolvedACP CAPITAL (CYPRUS) HR LIMITEDdissolvedACP CAPITAL NEXT ENERGY INITIATIVE LIMITEDdissolvedAGERATUM HOLDINGS LTDdissolvedAIKAFOUR LIMITEDdissolvedAIR BOSS ΙΝVESTMENTS LTDunknownALI & DEMOS CONSTRUCTIONS LIMITEDdissolvedANARTISI LIMITEDstrike_offANDRAOS ASSOCIATES (CYPRUS) LTDdissolvedAROMI ENERGY LTDdissolvedARVELIS LTDdissolvedASETACO LIMITEDdissolvedASSET EARTH (ESTATES) LTDdissolvedASSET EARTH (FUNDING) LTDdissolvedASSET EARTH LTDdissolvedASSET EARTH (TRADING) LTDdissolvedATHLETESPOINT LIMITEDdissolved

+167 more

Connections

1 link
Shared operator — likely the same administrator
SGLT UKR LIMITEDShared officer / director · 2 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
M.M.C.S. DIRECTOR LIMITEDdirector—Cyprus registry
STEPHEN CHARLES COEdirector—Cyprus registry
ΜΙΧΑΗΛ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (9REN (CYPRUS) LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100