DOSSIERS / ACMC PROFESSIONAL SERVICES LTD
← SearchExport PDF
Company dossier

ACMC PROFESSIONAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-23
KYBE ID: HE359342 · HE359342 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ACMC PROFESSIONAL SERVICES LTD
DRCIP data.gov.cy
HE359342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-23
DRCIP data.gov.cy
Κάσου, 12,, BLOCK TH, Floor 9, Flat 92,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACRILOVE HOLDING LTDactiveALCD STRONGBUILD LTDactiveALIVIEW HOLDING LIMITEDactiveANASTASIS SIOFTANOS AND EMANUELLA GEORGIOU DLCactiveANNASETTE INVESTMENTS LIMITEDactiveA.P.P. CINE & T.V. PRODUCTIONS LIMITEDdissolvedASTIMP IT & C LTDactiveAVEREY SECRETARIAL LTDactiveAXTEL HOLDING LIMITEDdissolvedBALUMATES LTDactiveBETANOS HOLDING LTDdissolvedBLUEPEAR MUSIC PROMOTION - PUBLISHING LIMITEDdissolvedBLUEPEAR PUBLISHINGactiveBLUE SMOKE LTDstrike_offBORREASO HOLDINGS LIMITEDstrike_offCASSIESIDE SERVICES LIMITEDactiveCATCH OUTLET LIMITEDactiveCYPROM TRADING LTDactiveDIOAN DESIGN SERVICES LTDactiveDISCONNECT BIO VILLAGE LTDactive

+40 more

Connections

10 links
Shared operator — likely the same administrator
UPCOUNT LTDShared registered address · 2 share thisDESPO ALEXANDROU TRADING LIMITEDShared officer / director · 10 share thisMARALE STUDIO ARTShared officer / director · 10 share thisSURVIVOR BOUTIQUEShared officer / director · 10 share thisSNOBIE TRADING LIMITEDShared officer / director · 10 share thisJERSIEN INVESTMENTS LTDShared officer / director · 10 share thisPTOCHOPOULOU BROTHERS LIMITEDShared officer / director · 10 share thisHATBOX HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 10 share thisD.PH.M. ALEXANDROU BEAUTY CARE STUDIO LIMITEDShared officer / director · 10 share thisANDREAS ALEXANDROU ACCESSORIES LIMITEDShared officer / director · 10 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
ΜΑΡΙΝΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100