DOSSIERS / ACACIA LONGIFOLIA PROPERTIES LTD
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Company dossier

ACACIA LONGIFOLIA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-28
KYBE ID: HE268059 · HE268059 · 1 sources
RISK SCORE57HIGH RISK

Key facts

dissolved
ACACIA LONGIFOLIA PROPERTIES LTD
DRCIP data.gov.cy
HE268059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-28
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 10,, PELAGOS HOUSE,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣdirectorCyprus registry
Y. PANAYIS MANAGEMENT SERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 129 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-05-28) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGLAIA PROPERTIES LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100