DOSSIERS / ACOMIEL HOLDINGS LTD
← SearchExport PDF
Company dossier

ACOMIEL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-20
KYBE ID: HE370679 · HE370679 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ACOMIEL HOLDINGS LTD
DRCIP data.gov.cy
HE370679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-20
DRCIP data.gov.cy
Αγίας Φυλάξεως, 36,, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

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

ABIO CHARGERSactiveABIO EU LTDactiveABIO GREENERGY LTDstrike_offA.B.L GLOBAL FUNDING LIMITEDstrike_offADDOLORATA CO LIMITEDdissolvedAEMG LtddissolvedAFEL LIMITEDdissolvedAFFIRIL COMPANY LIMITEDactiveALBESCENT LTDdissolvedALMOFA LIMITEDactiveARTENAYA LIMITEDdissolvedAVERO HOLDINGS LIMITEDdissolvedBABELUM LIMITEDstrike_offBARIEN HOLDINGS LTDdissolvedBELYOR HOLDINGS LTDdissolvedB. HERCULES TOWER LTDstrike_offBLISSPEDIA SERVICES LTDdissolvedBONWARREN TRADING LIMITEDactiveBREATH OF WIND LTDdissolvedBREWALT LTDstrike_off

+127 more

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "UNIVERSAL MOTORS"Shared officer / director · 10 share thisINTREPRINDEREA MULTEPROFILA "INSAIT" S.R.L.Shared officer / director · 10 share thisDEGERMONT TRADING LIMITEDShared officer / director · 10 share thisFirma Comercială de Producție "ERSTED" S.R.L.Shared officer / director · 10 share thisROONEX LTDShared officer / director · 10 share thisSTONETREE LTDShared officer / director · 10 share thisCEDIMI LIMITEDShared officer / director · 10 share thisOXELLA LTDShared officer / director · 10 share thisTHORNEX LTDShared officer / director · 10 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
ALEXEY ROGOVdirector—Cyprus registry
FLG FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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