DOSSIERS / ACLYONE LIMITED
← SearchExport PDF
Company dossier

ACLYONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-11
KYBE ID: HE181921 · HE181921 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ACLYONE LIMITED
DRCIP data.gov.cy
HE181921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-11
DRCIP data.gov.cy
Στρατή Μυριβήλλη, 5,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

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

ABWEK LTDdissolvedADELINE HOLDING LIMITEDstrike_offALMI MANAGEMENT LIMITEDdissolvedANEPOUS LTDdissolvedARIWASS LTDdissolvedAROUSIA LTDdissolvedBERGINVEST LIMITEDstrike_offBREMINUS LTDdissolvedBURAKIN LIMITEDdissolvedCARMEX INVESTMENTS LIMITEDdissolvedCEFRATUS LIMITEDdissolvedCOLGRAVE HOLDING LIMITEDdissolvedCONSULTPAY LTDdissolvedCONVINCOL LIMITEDstrike_offCORMACK LΙΜΙTΕDactiveCRASANIC LIMITEDdissolvedDARAHEM OG TRADING LIMITEDdissolvedFELANC LTDdissolvedFIMENLO LIMITEDdissolvedFLUCONACO LTDdissolved

+75 more

People with significant control

3 people
NameRoleFromSource
GAGAN DEEP KUMAR RASTOGIdirector—Cyprus registry
SANJAY MALHOTRAdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100