DOSSIERS / ACLIMCO LTD
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Company dossier

ACLIMCO LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-23
KYBE ID: HE387903 · HE387903 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ACLIMCO LTD
DRCIP data.gov.cy
HE387903
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-23
DRCIP data.gov.cy
Ακροπόλεως, 93,, VASILEIA COURT, Flat 202,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

24MED V.L. LTDactiveABELEAN LTDstrike_offACE WELLNESS LTDstrike_offACG AERO LTDactiveACUMENTOR LTDactiveACUSANO LTDdissolvedAFILITY LIMITEDactiveAGRI SOLUTIONS LTDactiveAJJAWE INVESTMENT COMPANY LTDdissolvedA.M. LEFKARA HEALTH FARM LTDstrike_offASH BRAND GROUP LTDactiveA.S. PLUS CEMENT LTDactiveAVETEC CYPRUS DESIGN & BUILD LTDdissolvedAVICON LTDactiveAXF (CYPRUS) LTDactiveAZODIA LTDstrike_offBENEFITA LTDdissolvedBOKIE LTDstrike_offBOLAXONIC LTDdissolvedBOMBERO SERVICES LTDactive

+110 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 100 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