DOSSIERS / ACS ACCOUNTSERVE LIMITED
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ACS ACCOUNTSERVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-24
KYBE ID: HE206316 · HE206316 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ACS ACCOUNTSERVE LIMITED
DRCIP data.gov.cy
HE206316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-24
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACTDEV LIMITEDactiveACTINET TRADING LIMITEDdissolved

+1,689 more

Connections

11 links
Shared operator — likely the same administrator
FARMAK GROUP LIMITEDShared officer / director · 4 share thisROSETHORN LIMITEDShared officer / director · 4 share thisHCGF IV LIMITEDShared officer / director · 4 share thisCSM ENERGY LTDShared officer / director · 9 share thisMARINEPOOL SOLUTIONS LIMITEDShared officer / director · 9 share thisS.C. ELLINAS QUANTITY SURVEYORS L.L.C.Shared officer / director · 9 share thisAVRORETAIL INVESTMENTS LIMITEDShared officer / director · 9 share thisNAVIOTUB HOLDING LTDShared officer / director · 9 share thisFIRST TRITON SHIPPING FUND AIFLNP V.C.I.C. LIMITEDShared officer / director · 9 share thisSARALAND ENTERTAINMENT LIMITEDShared officer / director · 9 share thisΣΑΒΒΑΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΡΙΣΤΟΒΟΥΛΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100