DOSSIERS / ACEPHASE CAPITAL (CYPRUS) LIMITED
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ACEPHASE CAPITAL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-07
KYBE ID: HE311491 · HE311491 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACEPHASE CAPITAL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE311491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-07
DRCIP data.gov.cy
Μπουμπουλίνας, 1-3,, BOUBOULINA BUILDING, Floor 3, Flat 34,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

A.A. CLEAN & CAREactiveACADEMZA LTDdissolvedACHIRD ADVISORS LTDactiveADVENTEX LIMITEDdissolvedAEROELITE CHARTERS LTDstrike_offAGILARA MANAGEMENT LTDdissolvedAGIRIN INVESTMENTS LIMITEDdissolvedAGNI LIVERA LLCactiveA.I.F. GROUP LTDdissolvedAIRSMITH GROUP LTDdissolvedALKAMENI TRADING LIMITEDactiveALLTAXPRO TRUST (CYPRUS) LTDactiveALUMATH ENTERPRISES LIMITEDdissolvedA M KAPIRI CONSULTING LTDdissolvedAMKEY SERVICES LIMITEDdissolvedAMODERIA LIMITEDdissolvedAMOND & SMITH ADVISORY SERVICES LTDdissolvedAMOND & SMITH LTDactiveANGLASHEL GROUP LTDdissolvedANGSTROM MANAGEMENT CONSULTANCY LIMITEDstrike_off

+330 more

People with significant control

1 people
NameRoleFromSource
LARGOS WORLD LΙΜΙΤΕDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100