DOSSIERS / ACLOUD SERVICES LIMITED
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Company dossier

ACLOUD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350784 · HE350784 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ACLOUD SERVICES LIMITED
DRCIP data.gov.cy
HE350784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 65,, CRYSTALSERVE BUSINESS CENTER,, Ground Floor, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ACLOUD LIMITEDdissolvedAGUEDA HOLDINGS LIMITEDactiveAMG KAPITAL LIMITEDdissolvedBROWNSBORO LIMITEDstrike_offCBRE EMEA FINANCE LIMITEDactiveCBRE EVERGREEN COMPANY LIMITEDactiveCBRE GWS CYPRUS LIMITEDactiveCBRE LIFTCO FINANCE CYPRUS LIMITEDactiveCIMC BEACON HOLDING LTDactiveCIMC BLUEWHALE RIG LIMITEDactiveCIMC SMART COIN LTDactiveCRYSTALSERVE FIDUCIARY SERVICES LIMITEDactiveCRYSTALSERVE FUND ADMINISTRATION LIMITEDactiveCRYSTALSERVE MANAGEMENT LIMITEDactiveCRYSTALSERVE SECRETARIAL LIMITEDactiveCUSTOMER & RETAIL SERVICES MYWORLD CYPRUS LTDstrike_offDARCIAL LIMITEDdissolvedDIVAYO LIMITEDdissolvedECCENTURE DEVELOPMENTS LIMITEDdissolvedE.D. ENTERTAINMENT DISTRIBUTION COMPANY (CYPRUS) LIMITEDactive

+54 more

People with significant control

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΚΩΣΤΗdirector—Cyprus registry
CRYSTALSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACLOUD LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100