DOSSIERS / ACANTH LIMITED
← SearchExport PDF
Company dossier

ACANTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-06
KYBE ID: HE377221 · HE377221 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ACANTH LIMITED
DRCIP data.gov.cy
HE377221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-06
DRCIP data.gov.cy
Λεμεσού, 67,, VISION TOWER, Floor 2,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

A.C. BEVECA TRADING LTDdissolvedADM FIRST CHOICE MEDICALS CYPRUS LTDactiveADONIS PORTFOLIO LIMITEDdissolvedADYSSE HOLDINGS LIMITEDstrike_offAGRAIR LIMITEDactiveALPATEX LIMITEDstrike_offALYKO CORNERSTONES LTDactiveAMEZONA LIMITEDstrike_offANAGENO PADEL SPECIALISTS LTDstrike_offANALYSIA LIMITEDstrike_offANANDA PREMIUM BRANDS LIMITEDstrike_offANIDAM IMPORTS LIMITEDdissolvedAPPROXA LIMITEDstrike_offA-PROLIPSIS HEALTH SERVICES CYPRUS LIMITEDstrike_offARAYAN LTDdissolvedARDOCAL LIMITEDactiveARGO VENTURES LTDactiveARMAND CONSULTING LIMITEDactiveASI HOSPITALITY CYPRUS LIMITEDactiveASSEBLIA LIMITEDactive

+299 more

People with significant control

4 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΛΑΜΠΙΡΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100