DOSSIERS / ACQUEDOT LIMITED
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Company dossier

ACQUEDOT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-13
KYBE ID: HE199272 · HE199272 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACQUEDOT LIMITED
DRCIP data.gov.cy
HE199272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-13
DRCIP data.gov.cy
Ηγουμενίτσας, 12,, CONNECTEDSKY HOUSE,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

A9.ITS LIMITEDdissolvedACCENT ASSET MANAGEMENT LIMITEDactiveA.F.C.A. HOLDING (CYPRUS) LIMITEDdissolvedALBAROZI TRADING LIMITEDdissolvedALIBARONA TRADING LIMITEDdissolvedAMBERGLOW LIMITEDdissolvedAMBOTARIS INVESTMENTS LIMITEDdissolvedASPESIA LIMITEDstrike_offAVEX ESTATE LIMITEDdissolvedB.C.E.I BROTHERS CONSTRUCTION ENTERPRISE INC. LIMITEDactiveBLUELODE HOLDINGS LIMITEDdissolvedBONTEL LIMITEDdissolvedBOOVONO LIMITEDdissolvedBRIGHTRIVER LIMITEDstrike_offBRONZIUM COMMUNICATIONS LIMITEDdissolvedBRUDENELL DEVELOPMENTS LIMITEDdissolvedCENTRALIGHT HOLDINGS LIMITEDdissolvedCHANEVA INTERNATIONAL LIMITEDactiveC.I. CONFLICT INTERNATIONAL PRIVATE SECURITY SERVICES LIMITEDstrike_offCLERN HOLDINGS LIMITEDstrike_off

+112 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΡsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100