KYBE — See who's really behind any company

Company dossier

ACR AMERICA΄S CARD ROOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-03
KYBE ID: HE179505 · HE179505 · 2 sources

RISK SCORE50HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameACR AMERICA΄S CARD ROOM LIMITED

DRCIP data.gov.cy

RegistrationHE179505

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-03

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

704 total

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

+684 more

Connections

3 links

Shared operator — likely the same administrator

PROTOSALES LIMITEDShared officer / director · 4 share this KUAKUOI DUWAS CONSULTING LIMITEDShared officer / director · 4 share this BROWNWOOD INVESTMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
KAREN MARIE MOLNAR	director	—	Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗ	director	—	Cyprus registry
REGISERVE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score50/100