DOSSIERS / ACCUDO DEVELOPMENT LIMITED
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Company dossier

ACCUDO DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-23
KYBE ID: HE367519 · HE367519 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ACCUDO DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE367519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-23
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, PRESIDIUM BUILDING, Floor 2, Flat 21,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

ACS ALTERNATIVE CREDIT SOLUTIONS LIMITEDactiveACTIVECOM DESIGN LIMITEDdissolvedAGENCOR INFORMATION SYSTEMS LIMITEDdissolvedALFA TAURI HOLDINGS LIMITEDactiveAMERCY CO. TRADING LTDdissolvedANGIN SELATAN ENTERPRISES LIMITEDdissolvedA.P.Y. INVESTMENTS 2010 LTDstrike_offARCHTON INVESTMENTS LTDdissolvedARGOMARKETS FXactiveARSINOOS CONSULTING LIMITEDdissolvedARTEMAION LIMITEDstrike_offA.T. ARTPLAN LIMITEDactiveATOMWAY HOLDINGS LTDactiveAVML INVEST LIMITEDdissolvedBARTONS GLOBAL HOLDINGS LIMITEDactiveBEWELL PHARMA LIMITEDdissolvedBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDdissolvedBOKA DEVELOPMENT (CYPRUS) LIMITEDdissolvedBROOKWELL INVESTMENTS LIMITEDdissolvedB.U.D. BEVERAGES UNITED DISTRIBUTORS LIMITEDdissolved

+158 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
FAIRQUEST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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