DOSSIERS / ACEASPA CONSULTING LIMITED
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Company dossier

ACEASPA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-30
KYBE ID: HE198054 · HE198054 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACEASPA CONSULTING LIMITED
DRCIP data.gov.cy
HE198054
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-30
DRCIP data.gov.cy
Βερενίκης, 2,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

260 total

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

ABSOLVITUR CONSULTING LIMITEDdissolvedACRISIO CORPORATION LIMITEDdissolvedADIBA TRADING LIMITEDdissolvedAKORINE LIMITEDdissolvedALHERA LIMITEDdissolvedALINCO INVESTMENTS LIMITEDdissolvedALIVAN DEVELOPMENT LIMITEDdissolvedALMENARA HOLDINGS LIMITEDdissolvedAMAREST TRADING LIMITEDdissolvedAMEEBIA LIMITEDactiveAMERITO LIMITEDstrike_offAMFEREX TRADING LIMITEDdissolvedAMPLUS ENGINEERING LIMITEDdissolvedANCHEST LIMITEDdissolvedANDEGUTS LIMITEDdissolvedANNERLEE TRADING LIMITEDdissolvedAPRANEEMS LIMITEDdissolvedARANADO INVESTMENTS LIMITEDdissolvedARAXIDELIO VENTURES LIMITEDdissolvedARTEGA MANAGEMENT LIMITEDdissolved

+240 more

People with significant control

2 people
NameRoleFromSource
VLADIMIR VALERYEVICH SOLOVYEVdirector—Cyprus registry
VIMATEX LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100