DOSSIERS / A.C.L. DEVELOPMENTS LTD
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A.C.L. DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-23
KYBE ID: HE220119 · HE220119 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
A.C.L. DEVELOPMENTS LTD
DRCIP data.gov.cy
HE220119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-23
DRCIP data.gov.cy
Κρήτης, 12,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

A.B. INSTITUTE OF ENTREPRENEURSHIP DEVELOPMENT LTDactiveA & E MYRIANTHOUS BAKERY LTDstrike_offAFRIETEC LIMITEDdissolvedAHANIC INVESTMENTS LIMITEDdissolvedALVOET LIMITEDdissolvedARIS & KOULLIS TRADING LTDdissolvedAVRA FAMILY MAISONETTESactiveAWAL CONSTRUCTIONS & TRADING LTDstrike_offAWAL TRADING LTDdissolvedBROVEMIC LIMITEDdissolvedCANDIDE LK HOSPITALITY CONSULTING & DIGITAL SERVICES LTDactiveCHROIA HOLDING LIMITEDdissolvedCHRONOPEMIC INVESTMENTS LIMITEDdissolvedCONTROVERSIC INVESTMENTS LIMITEDdissolvedCRAZIENO HOLDINGS LIMITEDdissolvedDRIMACO LIMITEDdissolvedELIANISA HOLDINGS LIMITEDdissolvedELIAS MYRIANTHOUS SECRETARIAL SERVICES LTDstrike_offEPTA ENTERPRISES LTDstrike_offEXBIGI LIMITEDdissolved

+58 more

Connections

4 links
Shared operator — likely the same administrator
G & A STYLIANOU MEAT PRODUCT LIMITEDShared officer / director · 2 share thisKIMBERLEY POLISHED DIAMONDS LTDShared officer / director · 4 share thisL.K.R. INVESTMENTS LTDShared officer / director · 4 share thisN.S.M.L DEVELOPMENTS LTDShared 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
ΑΘΑΝΑΣΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΛΑΜΠΡΙΑΝΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.S.M.L DEVELOPMENTS LTD · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100