DOSSIERS / ACER EUROPEAN HOLDINGS LIMITED
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Company dossier

ACER EUROPEAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-20
KYBE ID: HE316948 · HE316948 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
ACER EUROPEAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE316948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-20
DRCIP data.gov.cy
Λεμεσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

A.G. CLOVER EQUITIES LIMITEDdissolvedAKTINEK LIMITEDdissolvedALLODI ASSET MANAGEMENT LIMITEDdissolvedALMAYA LTDactiveANADYRSKY INVESTMENTS LIMITEDactiveAPAX MAURITIUS (HOLDCO) LTDstrike_offARRIZE (CYPRUS) LTDdissolvedBEROVA ENTERPRISES LIMITEDdissolvedBKIL CYPRUS LIMITEDactiveBOLDSPHERE LIMITEDactiveBRAIONES LIMITEDdissolvedCORNALINA ACQUISITION (FII) LIMITEDdissolvedCORNALINA LIMITEDdissolvedC.R.K. INVESTMENTS FUND LTDdissolvedCROWNEDGE LIMITEDactiveDANFUR LIMITEDdissolvedDREYMONA VENTURES LIMITEDdissolvedDULCAMARA LIMITEDactiveEASTSHORE COAL HOLDING LIMITEDstrike_offGLOBAL OCEANIC TRADING PARTNERS (CYPRUS) LTDdissolved

+36 more

Connections

8 links
Shared operator — likely the same administrator
LES CICINDELESShared officer / director · 2 share thisACER Computer GmbHShared officer / director · 8 share thisSCI LA GRILLE D APREMONTShared officer / director · 8 share thisSCI LA POMMERAIE D APREMONTShared officer / director · 8 share thisASPLEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisENFINITEC POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisACER POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisEnfinitec Czech Republic s.r.o.Shared officer / director · 8 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

7 people
NameRoleFromSource
BRUNO PELLETIERdirector—Cyprus registry
EMMANUEL PIERRE MARIE FROMONTdirector—Cyprus registry
GIN-ING HUdirector—Cyprus registry
SHAO-HUA HUANGdirector—Cyprus registry
VIVESHAN RAMSAMY PILLAYdirector—Cyprus registry
ASPEN SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
BRUNO PIERRE MARCEL PELLETIERsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CERT HOLDINGS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100