DOSSIERS / ACELINE LIMITED
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Company dossier

ACELINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-11
KYBE ID: HE373579 · HE373579 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ACELINE LIMITED
DRCIP data.gov.cy
HE373579
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-11
DRCIP data.gov.cy
Λεμεσού, 5,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AJK GROWTH LIMITEDdissolvedAM ALTAX MANAGEMENT LTDdissolvedAMBIGEN LTDdissolvedAM MENKAR ONE LIMITEDdissolvedASHMORETA LIMITEDstrike_offATALAYA ALPHA CAPITAL LIMITEDdissolvedATTIC ENERGY ESCO LTDdissolvedAVE WASHINGTON LLPdissolvedBABBLEPATH LIMITEDdissolvedB.C.A. REAL ESTATE DEVELOPERS LIMITEDactiveBLANKFEIN HOLDINGS LTDdissolvedBLUEBAND FINANCING LIMITEDdissolvedBOUNDLESS CYPRUS LIMITEDactiveBPMC LTDdissolvedBRESAGEN LIMITEDstrike_offBRIGHTPOOL LIMITEDactiveCASSAFORTE LTDstrike_offCECG HOLDINGS LIMITEDdissolvedCERLOC INVESTMENT LTDdissolvedCHAIN COMMERCE EUROPE LIMITEDdissolved

+108 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΡΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100