DOSSIERS / A.C.E. FRESCO LTD
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Company dossier

A.C.E. FRESCO LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-10
KYBE ID: HE311542 · HE311542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
A.C.E. FRESCO LTD
DRCIP data.gov.cy
HE311542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-10
DRCIP data.gov.cy
Αγίου Νικολάου, 59,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

29 links
Shared operator — likely the same administrator
C4D CARS4DEALERS LIMITEDShared officer / director · 7 share thisECOM IMPORTS LTDShared officer / director · 7 share thisCAFEVALUE LIMITEDShared registered address · 7 share thisTHE EXPERIENCE BUZZ LTDShared registered address · 7 share thisCAFE ACTION M.F. LIMITEDShared registered address · 7 share thisN.C. KATTAMIS (SERBIA MONTENEGRO) LIMITEDShared registered address · 7 share thisPAAF HOOKART GENERATIONShared registered address · 7 share thisBIOCONTROL INVESTMENTS LTDShared officer / director · 7 share thisG.N.E. RENTAL LIMITEDShared officer / director · 7 share thisNET EXPLORER LTDShared officer / director · 7 share thisNICOS C. KATTAMIS (SPARE PARTS) LIMITEDShared officer / director · 7 share thisS.C CAFE EGKOMI LTDShared registered address · 7 share thisG. P. HOUSETEC LIMITEDShared officer / director · 9 share thisPPD ESTATES LIMITEDShared officer / director · 9 share thisSTELIOS PHOKAS AGENCIES LIMITEDShared officer / director · 9 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.

Showing 15 of 29 — full graph via /v1/entities/HE311542/network.

People with significant control

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΤΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100