DOSSIERS / ACROHILL TRADING LTD
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Company dossier

ACROHILL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-20
KYBE ID: HE328148 · HE328148 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ACROHILL TRADING LTD
DRCIP data.gov.cy
HE328148
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-20
DRCIP data.gov.cy
Κρήτης, 16,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COSTAS N. DEMETRIOU HOLDINGS LIMITEDShared officer / director · 6 share thisALDEACO ENTERPRISES LTDShared officer / director · 6 share thisN. D. ELECTRONICS LIMITEDShared officer / director · 6 share thisSOLAREX LIMITEDShared officer / director · 6 share thisTERNACE HOLDINGS LTDShared officer / director · 6 share thisSENIMAR INVESTMENT LIMITEDShared officer / director · 7 share thisSAPPORO DEVELOPMENTS LIMITEDShared officer / director · 7 share thisM.P. AUTOCARS LARNACA LTDShared officer / director · 7 share thisPCA CYHOMES DEVELOPERS LIMITEDShared officer / director · 7 share thisMEDITIMA HOLDINGS LTDShared officer / director · 7 share thisVIENELLIA LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΜΠΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100