DOSSIERS / ACCOMMODUS INVESTMENTS LIMITED
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Company dossier

ACCOMMODUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-24
KYBE ID: HE361512 · HE361512 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ACCOMMODUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE361512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

353 total

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

2 HEAD ABALONE LIMITEDactive4K RECONNECT LIMITEDactiveABUSHEIKHA PHARMA LIMITEDactiveACIOA HOLDINGS LIMITEDactiveACORO HOLDINGS LIMITEDstrike_offAD HEALTHCARE SERVICES LIMITEDstrike_offAETEQ LIMITEDactiveA.I.T. ADVANCED INTERNET TECHNOLOGIES LIMITEDactiveALASIBA SOLUTION LIMITEDactiveALEDAN TRADING LTD.dissolvedALFO SECRETARIAL LIMITEDactiveALFO SERVICES LIMITEDactiveALFO TRUSTEES LIMITEDactiveALIRFO NOMINEES LIMITEDactiveALKAN CIT LIMITEDactiveALKAN HOLDINGS (CY) LIMITEDactiveALVEARE OFFICES LIMITEDactiveAMPLEXUS LIMITEDactiveAN8DOS GLOBAL LTDactiveANAX ADVISORY (CY) LTDactive

+333 more

People with significant control

2 people
NameRoleFromSource
ΝΑΤΑΛΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
A.B.C. GRANDESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENDAR INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100