KYBE — See who's really behind any company

Company dossier

ACA HOME PLUS LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-18
KYBE ID: HE208322 · HE208322 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameACA HOME PLUS LTD

DRCIP data.gov.cy

RegistrationHE208322

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-18

DRCIP data.gov.cy

Registered addressΙουστινιανού, 1,, Flat 303,, Στρόβολος, 2000, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BASIUM LIMITEDdissolved CASTLEGAR CAPITAL LIMITEDstrike_off FAMULATUS LIMITEDstrike_off KELLSBORO (CYPRUS) LTDactive SEVITAL LIMITEDactive SGD INVESTMENTS LIMITEDstrike_off VELTORIUS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

KELLSBORO (CYPRUS) LTDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100