DOSSIERS / ACME TELE POWER (CYPRUS) LIMITED
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ACME TELE POWER (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175793 · HE175793 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ACME TELE POWER (CYPRUS) LIMITED
DRCIP data.gov.cy
HE175793
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-03
DRCIP data.gov.cy
Διομήδους, 10,, ALPHAMEGA-AKROPOLIS BUILDING, Floor 3, Flat 401,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

AAR AIRLIFT CYPRUS LIMITEDstrike_offACCELLA LIMITEDdissolvedACCESSION II INVESTMENT CAPITAL LIMITEDdissolvedACCESSION II LIMITEDdissolvedACCESSION MEZZANINE LIMITEDdissolvedACETEX (CYPRUS) LIMITEDdissolvedAEGION CYPRUS LIMITEDdissolvedAFRICA DISTRIBUTION COMPANY (AF-CO) CYPRUS LIMITEDdissolvedAITHER INDUSTRIAL SOLUTIONS LIMITEDdissolvedA & K PLOUTARCHOU ENTERPRISES LIMITEDdissolvedAKTAMAL LIMITEDdissolvedAKTOSAL LIMITEDdissolvedALBELIA HOLDINGS LIMITEDdissolvedALFA MEGA FUND LTDactiveALISA FARMING ENTERPRISES LIMITEDdissolvedALMUDENA HOLDINGS LIMITEDdissolvedALPHA MEGA CLICK AND COLLECT LTDactiveALVERNIA LIMITEDdissolvedAMSET LIMITEDdissolvedANDREAS PAPAELLINAS (ENERGY) LIMITEDactive

+407 more

People with significant control

1 people
NameRoleFromSource
MANOJ KUMAR UPADHYAYdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100