DOSSIERS / ACACIA FACILITIES LIMITED
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Company dossier

ACACIA FACILITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-21
KYBE ID: HE319573 · HE319573 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACACIA FACILITIES LIMITED
DRCIP data.gov.cy
HE319573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-21
DRCIP data.gov.cy
Παντελή Μοδέστου, 3Α,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ALSHIP SERVICES & TRADING LIMITEDstrike_offAQUAPAL CONSULTANT LIMITEDdissolvedARGOS PRODUCTIONS LIMITEDdissolvedARIEL SECRETARIES LIMITEDdissolvedASIA MARITIME SHIP MANAGEMENT LIMITEDdissolvedAW CLOUD NOMADS LTDactiveBUNKER POINT SUPPLY LIMITEDdissolvedCARGOSPEC INSPECTIONS LTDdissolvedCHATSWORTH TRADING LIMITEDdissolvedCLOUD NOMADS HOLDINGS LTDactiveCYLNAV LTDdissolvedDIMELON CONSULTING LTDdissolvedDUNPLAT INVESTMENTS LTDdissolvedE.D.I.T. MARINE LTDdissolvedENLIANT CONSULTANTS LTDdissolvedEO OFFSETS EUROPA LIMITEDdissolvedEPIKTITOS TRUSTEES LIMITEDdissolvedFIRST EPIKTITOS TRUSTEES LIMITEDdissolvedFIRST TRITON CAPITAL LIMITEDstrike_offHALMSIDE GROUP LIMITEDstrike_off

+32 more

People with significant control

3 people
NameRoleFromSource
ANTHONY BRENDAN DOWNESdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΦΙΛΙΔΗΣdirector—Cyprus registry
ARIEL SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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