DOSSIERS / ACCUINDEX EU LIMITED
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Company dossier

ACCUINDEX EU LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-30
KYBE ID: HE360650 · HE360650 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ACCUINDEX EU LIMITED
DRCIP data.gov.cy
HE360650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-30
DRCIP data.gov.cy
Λεοντίου Α, 159,, MARYVONNE, Flat 102,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ADACOM SYSTEMS (CY) LTDdissolvedAMPERE INVESTMENTS LIMITEDdissolvedASG 1 HOLDING CYPRUS LIMITEDdissolvedASSETGEEK LTDstrike_offATFX CONNECT EUactiveATFX GLOBAL MARKETS (CY) LIMITEDactiveAZORE LTDactiveBEEMARKETS (EU) LTDactiveBLANKOUT DESIGN STUDIOactiveBLUEWHITE MANAGEMENT LIMITEDdissolvedBLUEWHITE SERVICES LTDdissolvedBONVIDA HOLDING LTDactiveBRACCE HOLDINGS LTDdissolvedCAMEL INTERNATIONAL (CY) LIMITEDactiveCAPITAL INDEX (CYPRUS) HOLDINGS LTDstrike_offCAPITAL INDEX (CYPRUS) LTDactiveCHRISTIANA GEORGIADOU INVESTMENTS LIMITEDdissolvedCOMPLETE FOOTBALL MANAGEMENT LIMITEDdissolvedDIGITAL MARINE CHARTS LIMITEDdissolvedDXONE EXCHANGE LTDactive

+49 more

Connections

10 links
Shared operator — likely the same administrator
AHMAD ALI EL KHATIB DESENVOLVIMENTO DE SOFTWARE LTDAShared officer / director · 2 share thisJIFFIX MARKETS LTDShared officer / director · 3 share thisTTHG TRADERS TRUST HOLDING LIMITEDShared officer / director · 3 share thisGIA INVESTMENT AND DEVELOPMENT PROPERTIES SRLShared officer / director · 8 share thisMI.NI.G DEVELOPING LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisASGER LIMITEDShared officer / director · 8 share thisΑ ΔΙΑΓΝΩΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisHIPPO INTENSIVE MEDICAL CARE LIMITEDShared officer / director · 8 share thisΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΛΤΔShared officer / director · 8 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

6 people
NameRoleFromSource
ALI AHMAD EL KHATIBdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΜΕΡΗΣdirector—Cyprus registry
ΜΙΛΤΟΣ ΒΑΡΕΛΛΙΤΖΙΗΣdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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