DOSSIERS / AC MANAGEMENT COMPANY LIMITED
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Company dossier

AC MANAGEMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-02
KYBE ID: HE356336 · HE356336 · 3 sources
RISK SCORE86CRITICAL RISK
OverviewOwnershipPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
AC MANAGEMENT COMPANY LIMITED
DRCIP data.gov.cy
HE356336
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-02
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Companies at this address

629 total

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

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIGALE LIMITEDdissolvedABIKELLY LIMITEDdissolvedABILACE LIMITEDstrike_offA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactiveALBAK HOLDINGS LIMITEDstrike_off

+609 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Публичное акционерное общество "Нефтяная Компания "Лукойл" (control-based, 50%-rule exposure)

high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

medium

High-risk-jurisdiction owner

An ultimate / parent owner is registered in RU

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 86?

4 signals
+40
Sanctioned ownership
+22
Mass-registration address
+12
High-risk-jurisdiction owner
+12
Strike-off in progress
Composite risk score86/100