DOSSIERS / A.C.L. HOSPITIUM ENTERPRISES LIMITED
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Company dossier

A.C.L. HOSPITIUM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-04
KYBE ID: HE351989 · HE351989 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
A.C.L. HOSPITIUM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE351989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-04
DRCIP data.gov.cy
Γρίβα Διγενή, 5,, G & S COURT, Floor 2,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALAVISTA LIMITEDstrike_offAQUABLAST INTERNATIONAL LIMITEDdissolvedA.S. MARCHING AROUND THE CLOCK LIMITEDdissolvedA.S. MARCHING MEDIMARKET LIMITEDdissolvedA.S. MARCHING WARMTH LIMITEDdissolvedBAYSTREET BAR & GRILLactiveBENGOA CONSULTING LIMITEDdissolvedBLACK SEA MANNING LTDdissolvedBRAINSTORMactiveBRAINSTORM ENTERPRISES LIMITEDactiveCOOPANA WORLDWIDE INVESTMENTS LTDdissolvedDOMESDY ENTERPRISES LIMITEDdissolvedECHEKLIS LTDdissolvedEL.P. NETCONTROL LIMITEDdissolvedETEFAQ CONSULTING LIMITEDdissolvedGERESORA LIMITEDdissolvedGETARIA LIMITEDactiveIWWI FIN-OIL LTDdissolvedKARMIA ENTERPRISES LIMITEDstrike_offK KONTOS DOORS. WINDOWS LIMITEDdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
KARMIA ENTERPRISES LIMITEDShared registered address · 3 share thisBAYSTREET BAR & GRILLShared registered address · 3 share thisCATERCOM LIMITEDShared officer / director · 6 share thisPHB HOLDINGS LIMITEDShared officer / director · 6 share thisHETAFRE TRADING LIMITEDShared officer / director · 6 share thisCARTRIDGE WORLD S.E.E. LIMITEDShared officer / director · 6 share thisSLMCC LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΒΡΑΑΜ ΑΒΡΑΑΜdirector—Cyprus registry
ΛΥΣΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.T.E. ENTERPRISES CO. LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100