DOSSIERS / ACCUTEK TRADING LIMITED
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Company dossier

ACCUTEK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-30
KYBE ID: HE336389 · HE336389 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ACCUTEK TRADING LIMITED
DRCIP data.gov.cy
HE336389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-30
DRCIP data.gov.cy
Στασίνου, 9,, PAVLIMBEIS HOUSE, Floor 2, Flat 201,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AJEHO LTDstrike_offAL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTDactiveAMBANACA LIMITEDdissolvedBLUE POWER INVESTMENTS (CY) LTDstrike_offE.B.S. CONSULTANCY SERVICES LTDdissolvedEBS INTERNATIONAL SERVICES LTDstrike_offFRESH HARVEST TRADING LIMITEDstrike_offGADALLA DEVELOPERS 1 LTDstrike_offGADALLA DEVELOPERS 2 LTDstrike_offGADALLA DEVELOPERS 3 LIMITEDstrike_offGADALLA DEVELOPERS 4 LTDstrike_offGADALLA DEVELOPERS LTDdissolvedGADALLA TRADING LTDstrike_offHOTELIANET LTDactiveIPC ASSET CAPITAL INVESTMENTS LTDactiveIPC DEVELOPERS AIG 1 LTDactiveIPC DEVELOPERS AIG 2 LTDactiveIPC DEVELOPERS AIG 3 LTDactiveIPC DEVELOPERS AIG 4 LTDactiveIPC DEVELOPERS AIG 5 LTDactive

+32 more

Connections

9 links
Shared operator — likely the same administrator
MATBAJE TRADING LIMITEDShared registered address · 4 share thisΚΤΗΜΑΤΙΚΗ ΠΑΥΛΗΜΠΕΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNICARCHUS TRUSTEES LIMITEDShared officer / director · 4 share thisGEOVITAL TRADING LIMITEDShared officer / director · 4 share thisTHEOFANIS V. PAVLIMBEIS LLCShared registered address · 4 share thisNAOMINA INVESTMENTS LIMITEDShared registered address · 4 share thisUNICA TOURS & TRAVEL LIMITEDShared officer / director · 4 share thisPAVLOS V. PAVLIMBEIS & SONS LIMITEDShared officer / director · 4 share thisGLOBAL TRANSPORTS LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΜΟΝΙΚΑ ΤΥΡΙΜΟΥdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΥΛΗΜΠΕΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEOVITAL TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100