KYBE — See who's really behind any company

Company dossier

ACREON CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-07
KYBE ID: HE293370 · HE293370 · 2 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameACREON CAPITAL LIMITED

DRCIP data.gov.cy

RegistrationHE293370

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-07

DRCIP data.gov.cy

Registered addressΚαντρέττη, 34,, Αλεθρικό, 7570, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PNC LIMASSOL 1 LTDShared officer / director · 4 share this PNC LIMASSOL 2 LTDShared officer / director · 4 share this MEX EUROPE 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

2 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΙΣΤΟΦΑΝΟΥΣ	director	—	Cyprus registry
CAFMAN SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (acreon-capital.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals

Established firm, freshly-registered domain

Shared-director cluster

Composite risk score15/100