DOSSIERS / ACBELL FINANCE AND LEASING LIMITED
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Company dossier

ACBELL FINANCE AND LEASING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-11
KYBE ID: HE188394 · HE188394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ACBELL FINANCE AND LEASING LIMITED
DRCIP data.gov.cy
HE188394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-11
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 14,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ & ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΥ ΛΤΔShared officer / director · 4 share thisYATSCOPE LIMITEDShared officer / director · 4 share thisHAMESBURG INTERNATIONAL LIMITEDShared officer / director · 4 share thisIMAT MANAGEMENT COMPANY LIMITEDShared registered address · 5 share thisMELARGONA TRADING LIMITEDShared registered address · 5 share thisEUBULUS LIMITEDShared registered address · 5 share thisNAULUM LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
IONICS DIRECTORS LIMITEDdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΣΙΣΚΙΝΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
IONICS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100