DOSSIERS / ACMONA INVESTMENTS LIMITED
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Company dossier

ACMONA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-21
KYBE ID: HE197121 · HE197121 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
ACMONA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE197121
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-21
DRCIP data.gov.cy
Γεωργίου Μακφαντέν, 15Α,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMF INVESTMENTS LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100