DOSSIERS / ACUSERVE COMMERCIAL LIMITED
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Company dossier

ACUSERVE COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-03
KYBE ID: HE312866 · HE312866 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACUSERVE COMMERCIAL LIMITED
DRCIP data.gov.cy
HE312866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-03
DRCIP data.gov.cy
Πέτρου Ηλιάδη, 5,, CHLOE HOUSE, Floor 1, Flat 101,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

143 total

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

ABB TECHNOLOGIES LIMITEDstrike_offAKRUGO HOLDINGS LIMITEDdissolvedALIANT PARPARINOSactiveALIVIKT HOLDINGS LIMITEDdissolvedBEZZANT HOLDINGS LIMITEDdissolvedBIJEY LIMITEDdissolvedBIT ADVISORS LIMITEDdissolvedBRAIN ATOMactiveBRIGHTSHIP HOLDINGS LIMITEDdissolvedBRILLSERVE HOLDINGS LIMITEDdissolvedBRUNTWOOD HOLDINGS LIMITEDdissolvedBUSTALEARNINGactiveCALUS VENTURES LIMITEDdissolvedCLIMENTO TRADING LIMITEDdissolvedCOMMON CENTS THEORY LTDstrike_offCOMPRAVENDE LTDdissolvedCONCURRENT SYSTEMS (CS) LIMITEDdissolvedCOROEBUS HOLDING LTDstrike_offCRONEHOLD INVESTMENTS LTDdissolvedDALFENAL LIMITEDactive

+123 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
EFFECTIVO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100