DOSSIERS / ACVC LEASING HOLDINGS LIMITED
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Company dossier

ACVC LEASING HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-07
KYBE ID: HE201376 · HE201376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ACVC LEASING HOLDINGS LIMITED
DRCIP data.gov.cy
HE201376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-07
DRCIP data.gov.cy
Βασιλίσης Φρειδερίκης, 10,, JACKI COURT, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ADOXA ENTERPRISES LIMITEDShared officer / director · 2 share thisΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ & ΙΩΑΝΝΙΔΗShared registered address · 2 share thisA.C. KITSIOS MOTORS LIMITEDShared officer / director · 10 share thisΚΟΝΤΟΣ Κ. ΚΑΙ ΣΙΑ Ε.Ε.Shared officer / director · 10 share thisWORLD STAR AUTO JAPAN MOTORS LIMITEDShared officer / director · 10 share thisK.K. HANDMADE APPS SOFTWARE DEVELOPMENT & CONSULTING LTDShared officer / director · 10 share thisBEBEBUS LIMITEDShared officer / director · 10 share thisALLIED CAR RENTALS LIMITEDShared officer / director · 10 share thisDEMCONT LIMITEDShared officer / director · 10 share thisC. KONTOS ESTATES LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100