DOSSIERS / A.C.E.S. ADVANCED CLINICAL EUROPEAN SERVICES LTD
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A.C.E.S. ADVANCED CLINICAL EUROPEAN SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-08
KYBE ID: HE370357 · HE370357 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A.C.E.S. ADVANCED CLINICAL EUROPEAN SERVICES LTD
DRCIP data.gov.cy
HE370357
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-08
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 29,, Flat 203,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EPSILON HELLAS (OVERSEAS) LIMITEDShared officer / director · 3 share thisEMALDA INVESTMENTS LIMITEDShared officer / director · 3 share thisVEDRANA INVESTMENT LTDShared officer / director · 6 share thisGALANT (CY) G.S.A. LTDShared officer / director · 6 share thisVERDIGAL INVESTMENT S.R.L.Shared officer / director · 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΟΥΛΗdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΓΑΛΑΝΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100