KYBE — See who's really behind any company

Company dossier

ACERESA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-19
KYBE ID: HE208433 · HE208433 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameACERESA ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE208433

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-19

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 48,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

99 total

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

ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND (CY) LTDdissolved ALLDERIDGE LTDdissolved ALLTANOVA LIMITEDdissolved ALMIRIDA ENTERPRISES LIMITEDdissolved AMOLIKA LIMITEDdissolved ANIKETA INVESTMENTS LIMITEDdissolved ARC IT SERVICES LIMITEDdissolved ARMONICA INVESTMENTS LTDdissolved BENEVENTO LIMITEDdissolved BENITOITE LTDdissolved BIZNETIN INVESTMENTS LTDactive CALATRAVA SPECIAL PROJECT LIMITEDdissolved C.G.I. INDUSTRIES LTDdissolved COBISEC LTDdissolved C.O EUROPEAN COMPLIANCE SERVICESdissolved CONKER LIMITEDdissolved CORALLIUM LIMITEDdissolved COULTERIA LTDdissolved CYPEARL MANAGEMENT LIMITEDdissolved DELTA MARKactive

+79 more

Connections

3 links

Shared operator — likely the same administrator

NAFTA MOSKVA (CYPRUS) LIMITEDShared officer / director · 9 share this REFOX HOLDINGS LTDShared officer / director · 9 share this HOCKTON LIMITEDShared 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

2 people

Name	Role	From	Source
PAVEL MACHULIN	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΞΥΔΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100