DOSSIERS / A.C.A FOUNDATION HELPING HANDS LTD
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A.C.A FOUNDATION HELPING HANDS LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-22
KYBE ID: HE321670 · HE321670 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
A.C.A FOUNDATION HELPING HANDS LTD
DRCIP data.gov.cy
HE321670
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-04-22
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

3 BOREMIO LIMITEDstrike_off5 OCEANS MARINE LIMITEDdissolved7 AUREVO LIMITEDactiveAASLESHA ENTERPRISES LIMITEDactiveABEMENA TRADING LIMITEDactiveABSOLUTE PROPERTY SERVICES LIMITEDdissolvedACT ON VISION CORPORATE LTDdissolvedACTURUS TRADING LIMITEDdissolvedACUERDO MANAGEMENT LIMITEDstrike_offADNALA LIMITEDdissolvedADORABELLA LIMITEDdissolvedADUVELIA MANAGEMENT LIMITEDactiveADVONIA LIMITEDstrike_offA.E.M. CONSULTANTS LIMITEDdissolvedAERION GALACTIC TECHNOLOGIES LIMITEDdissolvedAF GROUP SPORT MANAGEMENT LIMITEDstrike_offAFIDOUSA MANAGEMENT SERVICES LTDdissolvedAFRINVEST HARMONY LIMITEDdissolvedAFTAB INTERNATIONAL PUBLIC LIMITEDstrike_offAGRIFOOD HOLDING (CYPRUS) LIMITEDdissolved

+982 more

Connections

9 links
Shared operator — likely the same administrator
PRIME PROPERTY SERVICES P.P. RAIF V.C.I.C. LTDShared officer / director · 2 share thisTARTARIA LIMITEDShared officer / director · 9 share thisX.T. & P.I. VIVACE LIMITEDShared officer / director · 9 share thisFINIVIA HOLDING LTDShared officer / director · 9 share thisMUSTPA LTDShared officer / director · 9 share thisFEU VERT - SUSTAINABLE ENERGY SOLUTIONS LIMITEDShared officer / director · 9 share thisPUNTING TRANSPORTS LIMITEDShared officer / director · 9 share thisTHE EXPERT'S ALLIANCE - JACOVIDES & ASSOCIATES LIMITEDShared officer / director · 9 share thisJP ECO PURE ELECTRIC VEHICLESShared 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.

People with significant control

8 people
NameRoleFromSource
ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΒΑΝΤΙΜ ΡΟΜΑΝΟΒdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΑΠΑΘΩΜΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100