DOSSIERS / ACALINCO LIMITED
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Company dossier

ACALINCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-07
KYBE ID: HE268460 · HE268460 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
ACALINCO LIMITED
DRCIP data.gov.cy
HE268460
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-07
DRCIP data.gov.cy
Αγίας Φυλάξεως, 118,, CHRISTABEL HOUSE,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

590 total

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

1OIL HOLDINGS LIMITEDstrike_off8K GAMES LIMITEDactiveA3 TECHNOLOGIES LIMITEDdissolvedABBAN LIMITEDstrike_offABBAZIACO LIMITEDstrike_offA.B. PROFITABLE INVESTMENTS LIMITEDdissolvedACCELORA HOLDINGS LIMITEDstrike_offACELANE LIMITEDactiveACHANCOR HOLDINGS LIMITEDdissolvedACL ALLIANCE CHEMICAL LIMITEDdissolvedACTELOR HOLDING LΙΜΙTΕDdissolvedACTEUSA HOLDING LIMITEDdissolvedADVANDA LIMITEDstrike_offAGRANATO LIMITEDdissolvedAJOT HOLDINGS LTDdissolvedAKINO INVESTMENTS LIMITEDdissolvedALEBANA LIMITEDdissolvedALHOA DEVELOPMENTS LIMITEDdissolvedALISCA LIMITEDdissolvedALIXCO LIMITEDdissolved

+570 more

Connections

4 links
Shared operator — likely the same administrator
MAXSIT GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisPRIME CREATIVE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisBIGRAPH LIMITEDShared officer / director · 4 share thisCARRIONΕ HOLDINGS LIMΙTEDShared 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
DENISS GRIGORENKOdirector—Cyprus registry
DMITRY SITNIKOVdirector—Cyprus registry
DENISS GRIGORENKOsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 53?

4 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score53/100