DOSSIERS / ACARTIA HOLDINGS LIMITED
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Company dossier

ACARTIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-12
KYBE ID: HE340682 · HE340682 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ACARTIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE340682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-12
DRCIP data.gov.cy
Στασίνου, 17,, Floor 11&12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AMELIANA HOLDINGS LTDstrike_offATHLOS ART AND INNOVATION LTDactiveAVANDILA LIMITEDactiveAVANTIKA CONSULTING LIMITEDstrike_offAZIZEM LIMITEDactiveCHISINA INVESTMENTS LIMITEDstrike_offCONTISTYLE HOLDINGS LIMITEDactiveCORUCHE LIMITEDactiveELEASE HOLDING LIMITEDactiveELJAZI LTDactiveFOLERO LIMITEDactiveHC ADVISORY LTDactiveHH4H LTDactiveILLINOSA CO. LTDactiveKILVEM LTDactiveLIRENTZIA LIMITEDactiveLODESTAR HOLDINGS LIMITEDstrike_offLUZAPOINT ENTERPRISES LIMITEDactiveMEGLIANDI ENTERPRISES LTDactiveMEMENTOS SERVICES LIMITEDactive

+22 more

People with significant control

2 people
NameRoleFromSource
ROY SAMUEL ASHFORDdirector—Cyprus registry
ROY SAMUEL ASHFORDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100