DOSSIERS / ACEPRIME LIMITED
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Company dossier

ACEPRIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-03
KYBE ID: HE226703 · HE226703 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ACEPRIME LIMITED
DRCIP data.gov.cy
HE226703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-03
DRCIP data.gov.cy
Σκόπα, 10,, TRIBUNE HOUSE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

664 total

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

A.B.M.I. SHIPPING ENTERPRISES LIMITEDdissolvedACHILLES MARITIME CO. LIMITEDdissolvedACTIONPLUS LIMITEDdissolvedACUMEN SHIPPING LIMITEDdissolvedADAMANT MARINE LIMITEDdissolvedADD PENDO AUDIT LIMITEDactiveADRIPA HOLDINGS LIMITEDdissolvedADVANCEPOINT LIMITEDdissolvedAEIPHORIA SPATIAL DEVELOPMENT (ASD) LIMITEDdissolvedALCINOE SHIPPING LIMITEDstrike_offALLEYMODE VENTURES LIMITEDactiveALLFISH INVESTMENTS LIMITEDdissolvedALLIANSOVERSEAS LUXURY YACHTS GROUP LIMITEDstrike_offALMAPLUS LIMITEDactiveAL NASHERON AL ARAB LIMITEDdissolvedALPANE MARITIME COMPANY LIMITEDdissolvedALPHACODE LIMITEDactiveALPINEPOINT LIMITEDdissolvedALRACO ENTERPRISES LIMITEDdissolvedAMFIALI NAVIGATION COMPANY LIMITEDdissolved

+644 more

Connections

9 links
Shared operator — likely the same administrator
GLOBALACE LIMITEDShared officer / director · 10 share thisFORUMCHAMPION LIMITEDShared officer / director · 10 share thisREINA HELLENIC PROPERTIES CAPITAL PARTNERS LTDShared officer / director · 10 share thisART1 MAR SPV CYPRUS LIMITEDShared officer / director · 10 share thisHENRY ARONES (CYPRUS) LIMITEDShared officer / director · 10 share thisREINA HELLENIC PROPERTIES LTDShared officer / director · 10 share thisFORUMACE LIMITEDShared officer / director · 10 share thisERRIKOS ARONES GROUP HOLDINGS LIMITEDShared officer / director · 10 share thisERRIKOS ARONES REAL ESTATE LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΕΡΡΙΚΟΣ ΑΡΩΝΕΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΡΡΙΚΟΣ ΑΡΩΝΕΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 664 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100