DOSSIERS / ACASIA LIMITED
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Company dossier

ACASIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-04
KYBE ID: HE320077 · HE320077 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ACASIA LIMITED
DRCIP data.gov.cy
HE320077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-04
DRCIP data.gov.cy
Προφήτη Ηλία, 4,, KANIKA INTERNATIONAL BUSINESS, Floor 6,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

213 total

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

ACRONIMO LIMITEDdissolvedADKLOOB PROFESSIONALS LTDdissolvedAFG FUND LIMITEDdissolvedAKABIRA HOLDINGS LIMITEDdissolvedALTAIR AERO PROJECTS LIMITEDdissolvedAMULO CO. LIMITEDdissolvedA.M. UNITEX REAL ESTATES CYPRUS LIMITEDdissolvedAQUA RETAIL LIMITEDdissolvedAQUILOM LIMITEDdissolvedARGELANO LIMITEDdissolvedARGEZICA TRADING LTDdissolvedARIA PETROLEUM (CY) LIMITEDdissolvedARIA PETROLEUM (UK) LTD.strike_offARISTSANDO LIMITEDdissolvedARMARICO LIMITEDdissolvedAVOLNIA LIMITEDdissolvedBANC DE BINARY LIMITEDstrike_offBDB FXactiveBELUNICA LTDdissolvedBENESTICA LTDdissolved

+193 more

Connections

7 links
Shared operator — likely the same administrator
VENDOSA LIMITEDShared officer / director · 2 share thisLABENELLY HOLDINGS LIMITEDShared registered address · 3 share thisTOPIUMA LIMITEDShared registered address · 3 share thisPETRONIA ANSTALT CYPRUS LIMITEDShared officer / director · 6 share thisAFG FUND LIMITEDShared officer / director · 6 share thisCHEVAL ANSTALT CYPRUS LIMITEDShared officer / director · 6 share thisNELSON ANSTALT CYPRUS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
BRUNO WILLY SCHWENDINGERdirector—Cyprus registry
ΝΑΣΙΑ ΒΡΥΩΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ALTRUCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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