DOSSIERS / ACUDIA INVESTMENTS LTD
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Company dossier

ACUDIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-21
KYBE ID: HE178606 · HE178606 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACUDIA INVESTMENTS LTD
DRCIP data.gov.cy
HE178606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-21
DRCIP data.gov.cy
'Ηβης, 3,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
DEMANTRANS LIMITEDdissolvedFMCG DISTRIBUTION LIMITEDactiveGIOTOUNA ENTERPRISES LIMITEDdissolvedGRANTON PORTFOLIO LIMITEDdissolvedI B D INTER- MARKET BRAND DEVELOPERS LIMITEDdissolvedIOS FINANCIAL LIMITEDdissolvedR.B.F. ASIA DISTRIBUTORSactiveR.B.F. SUPPLIES LIMITEDactiveSODECI LIMITEDdissolvedSWEETYET DEVELOPMENT LIMITEDactiveTAURIAN HOLDINGS LIMITEDdissolvedWESTHIGHWAY LIMITEDstrike_offΕ. ΠΑΛΑΙΧΩΡΙΤΟΥ (ΣΟΥΒΛΑΚΙΑ) ΛΤΔstrike_offΣΟΥΒΛΑΚΙ ''ΚΑΡΠΑΣΙΑ'' Ε.Π.Σ.ΚactiveΧ+Χ ΣΟΥΒΛΑΚΙΑ "H ΚΑΡΠΑΣΙΑ''dissolved

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΥΛΑ ΑΣΣΙΩΤΟΥdirector—Cyprus registry
PROUDSERVE CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELTORES INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100