KYBE — See who's really behind any company

Company dossier

ACLS GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-14
KYBE ID: HE367089 · HE367089 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameACLS GLOBAL LTD

DRCIP data.gov.cy

RegistrationHE367089

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-14

DRCIP data.gov.cy

Registered addressΒασιλέως Κωνσταντίνου, 54,, ERIMOUDES COURT, Flat 41,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

366 SYSTEMactive A&A CONSORTIUM LTDactive ATALEZA HOLDINGS LTDactive DR LOUKIA TSIERKEZOU DLCactive E&P CAR CERAMICS LTDstrike_off E PLS GLOBAL LTDactive M&S GHOURI GENERAL TRADING AND SERVICES LIMITEDdissolved ROOTS ESTATES LIMITEDactive S.L. PETROLEUM SERVICES LTDactive Z.A. COUNTRY FARM LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

E PLS GLOBAL LTDShared registered address · 2 share this E PLS GLOBAL LTDShared officer / director · 4 share this BLANC & NOIR FLORALS LTDShared officer / director · 4 share this PRIMECOM LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΕΥΑΝΘΙΑ ΣΥΜΕΟΥ	director	—	Cyprus registry
ΣΙΜΟΣ ΣΥΜΕΟΥ	director	—	Cyprus registry
ΣΙΜΟΣ ΣΥΜΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100