DOSSIERS / ACC HOLDINGS LTD
← SearchExport PDF
Company dossier

ACC HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-10
KYBE ID: HE367005 · HE367005 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ACC HOLDINGS LTD
DRCIP data.gov.cy
HE367005
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-10
DRCIP data.gov.cy
Δημοκρατίας, 31,, Flat 201,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

199 NATHAN CRAWFORD RACING LTDstrike_offANVASOFT LTDactiveAPEXEAST WEST SERVICE SOLUTIONS LTDdissolvedBEHYPED LTDactiveC J KELLY AUTOMOTIVE SOLUTIONS LTDstrike_offCLARUSAPEX HUMAN RESOURCES LIMITEDstrike_offDENNIS C. NORMAN ASSOCIATES LTDactiveDEVWIRE LTDactiveDML DIGIGROUP LTDactiveEA ASSOCIATES PAPHOS LTDdissolvedE & G HOME CREATIONS LIMITEDdissolvedEMMV INTERNATIONAL LTDactiveEXTREME DECOR LIMITEDstrike_offFITWISE AI CYPRUS LTDactiveFORTY FIVE 33 INTERNATIONAL LTDdissolvedFUNADIC LTDdissolvedGERTRARUM LIMITEDdissolvedGGTHEO LIMITEDdissolvedGIGAMIGA LTDstrike_offGR ACTIOR LTDactive

+68 more

Connections

7 links
Shared operator — likely the same administrator
ACCOMPLISHED ACCOUNTANCY (CYPRUS) LTDShared officer / director · 3 share thisAGAVANO CAPITAL LIMITEDShared officer / director · 3 share thisEXTREME DECOR LIMITEDShared registered address · 6 share thisSOVICO (CYPRUS) LTDShared registered address · 6 share thisKILELESHWA INVESTMENTS LTDShared registered address · 6 share thisPOTRACON LIMITEDShared registered address · 6 share thisSMYPO LTDShared registered address · 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

2 people
NameRoleFromSource
PETER COKERdirector—Cyprus registry
YAMA HOLDINGS LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 36?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score36/100