DOSSIERS / ACIMI LTD
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Company dossier

ACIMI LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-03
KYBE ID: HE305750 · HE305750 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ACIMI LTD
DRCIP data.gov.cy
HE305750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-03
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 1,, GROUND FLOOR,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

100 A.H DOMO PROPERTIES LTDactive111 A.H DOMO PROPERTIES LTDactive200 A.H DOMO PROPERTIES LTDactive300 A.H DOMO PROPERTIES LTDactive400 A.H DOMO PROPERTIES LTDactive500 A.H DOMO PROPERTIES LTDactive600 A.H DOMO PROPERTIES LTDactive700 A.H DOMO PROPERTIES LTDactive800 A.H DOMO PROPERTIES LTDactive900 A.H DOMO PROPERTIES LTDactiveA.H. DOMO MANAGEMENT LTDactiveA.H DOMO PROPERTIES LIMITEDactiveAJILEX LTDactiveBB BIO SOLUTIONS LTDactiveBOONCRAFT STUDIOSactiveBUFIRA LIMITEDactiveCONDOR BILBAO SHIPPING COMPANY LIMITEDdissolvedCONDOR VALPARAISO SHIPPING COMPANY LIMITEDdissolvedDORIS PROPERTY ADMINISTRATION LTDactiveECOMOTIONSdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΟΝΙΚΟΣ ΧΑΤΖΗΑΔΑΜΟΥdirector—Cyprus registry
ΑΝΤΡΟΝΙΚΟΣ ΧΑΤΖΗΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100