DOSSIERS / ACETOVIN CO LIMITED
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Company dossier

ACETOVIN CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-05
KYBE ID: HE20668 · HE20668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ACETOVIN CO LIMITED
DRCIP data.gov.cy
HE20668
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-05
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 2,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M. NICOLAIDES GARAGE LTDShared officer / director · 2 share thisGRADE GREEN RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 4 share thisΚΕΝΤΡΟ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑΣ ΠΡΟΜΗΘΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDLF BUSINESS ENGINEERING SCIENCE AND TECHNOLOGY CONSULTING NETWORK LIMITEDShared officer / director · 4 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
ΓΙΑΝΝΗΣ ΦΕΣΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100