DOSSIERS / PROGRAM-ACE EUROPE LIMITED
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Company dossier

PROGRAM-ACE EUROPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-15
KYBE ID: HE373767 · HE373767 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PROGRAM-ACE EUROPE LIMITED
DRCIP data.gov.cy
HE373767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1,, MITSIS BUILDING NO.3, Flat 310,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

AILEEN ALLKINS CONSULTANCY CYPRUS LIMITEDactiveANKOR ENERGY GROUP LIMITEDdissolvedASCOM CYPRUS LIMITEDdissolvedBLUE SAKURA INVESTMENTS LTDstrike_offBM LOGIX LIMITEDstrike_offBONNICI HOUSEHOLD (CYPRUS) LTDdissolvedBRAIN HOLDINGS LTDactiveBRAYDEN INVESTMENTS CY LTDstrike_offBRITENSTIN HOLDINGS LIMITEDdissolvedBYM EXPLORATION LIMITEDdissolvedCINE-BOOKS ENTERTAINMENT LIMITEDactiveCOINVEST HOLDING LTDactiveCULTRO LIMITEDdissolvedDAYFOUR LTDactiveDG GALLERIA MINSK LTDstrike_offEEHUSVANS LIMITEDactiveEXXONMOBIL VENTURES CYPRUS LIMITEDactiveFCLA LIMITEDstrike_offFULL SUN CYPRUS LIMITEDdissolvedG.A.I. GOLDEN ASSETS INTERNATIONAL LIMITEDdissolved

+45 more

Connections

11 links
Shared operator — likely the same administrator
CINE-BOOKS ENTERTAINMENT LIMITEDShared registered address · 2 share thisCINE-BOOKS ENTERTAINMENT LIMITEDShared officer / director · 2 share thisM.A. PROFESSIONAL BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisTHEONA CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 11 share thisINFRAWS LIMITEDShared officer / director · 11 share thisA.P. ACTIV PARTNER LIMITEDShared officer / director · 11 share thisWAINAGE HOLDINGS LIMITEDShared officer / director · 11 share thisSILKWAVE SOLUTIONS LIMITEDShared officer / director · 11 share thisGOLDEN IRIS HOLDINGS LIMITEDShared officer / director · 11 share thisFYHOS INVESTMENT LIMITEDShared officer / director · 11 share thisENGICA LIMITEDShared officer / director · 11 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
OLEG FONAROVdirector—Cyprus registry
ΜΑΡΤΙΝΟΣ ΤΥΠΟΓΡΑΦΟΥdirector—Cyprus registry
ΝΑΣΩ ΒΟΥΡΚΑdirector—Cyprus registry
RAMIKA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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