KYBE — See who's really behind any company

Company dossier

ACCLARO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-25
KYBE ID: HE182759 · HE182759 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameACCLARO LIMITED

DRCIP data.gov.cy

RegistrationHE182759

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-25

DRCIP data.gov.cy

Registered addressΤυρνάβου, 8,, MAGDA CARISA COURT, Floor 2, Flat 202,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

DRECHANEL TRADING LIMITEDdissolved DUG BREEO LIMITEDdissolved FROZETINA CO LIMITEDdissolved HONEY BRIM LIMITEDdissolved INSOLIO ENTERPRISES LIMITEDdissolved MIDA WATCHESactive MIDNEW OIL SERVICESactive S.GE. CONSTRUCTA LIMITEDstrike_off SHEIKH STOREactive SPARKOMAGIC TRADING LIMITEDdissolved STANMORACO HOLDINGS LIMITEDdissolved UNIGRAND INVESTMENTS LIMITEDdissolved ZEBEDY LIMITEDdissolved ΔΗΜΗΤΡΙΟΥ ΜΕΓΑΛΟΝΗΣΟΣ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

INSOLIO ENTERPRISES LIMITEDShared registered address · 4 share this DUG BREEO LIMITEDShared registered address · 4 share this FROZETINA CO LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100