KYBE — See who's really behind any company

Company dossier

ACUNETIX LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-15
KYBE ID: HE273620 · HE273620 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameACUNETIX LTD

DRCIP data.gov.cy

RegistrationHE273620

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-15

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 1,, BLOCK A,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

157 total

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

2X SOFTWARE LIMITEDdissolved 343 INVEST LTDdissolved ABC MILLENIUM CREATIONS LIMITEDdissolved ACERNIS LIMITEDdissolved A.CH. MONZA LIMITEDactive ADMINICAPRO LTDactive ADMINICA TRUST LTDactive ADMIRANDA HOLDINGS LIMITEDstrike_off AELYAS CONSULTING LIMITEDdissolved AFRI - CROC PTY. LIMITEDstrike_off AFW MORPETH (OVERSEAS) LIMITEDdissolved AGIRSTON LIMITEDactive ALNESS SOFTWARE LIMITEDdissolved ALOGERO HOLDINGS LIMITEDstrike_off ANISED ENTERPRISES LIMITEDstrike_off AP BOOKMAKERS LTDdissolved AP LEISURE LTDdissolved A. P. NATURAL TRADING LTDdissolved AP SPORTSBETTING LTDdissolved AQ INVESTMENTS LTDdissolved

+137 more

Connections

4 links

Shared operator — likely the same administrator

ALSAMETA LIMITEDShared officer / director · 5 share this PUREGOLD SERVICES LIMITEDShared officer / director · 5 share this YELLOWBLOCKS LTDShared officer / director · 5 share this N.G. PROPERTIES LIMITEDShared officer / director · 5 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
NICK GALEA	director	—	Cyprus registry
YELLOWBLOCKS LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100