DOSSIERS / ACC LEGALESE NOMINEE SERVICES LTD
← SearchExport PDF
Company dossier

ACC LEGALESE NOMINEE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-04
KYBE ID: HE388196 · HE388196 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ACC LEGALESE NOMINEE SERVICES LTD
DRCIP data.gov.cy
HE388196
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 36,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ABLOXX LTDactiveA. C. COUCCOULLIS & ASSOCIATES LLCstrike_offCHRIFANPAN LTDactiveFAMAC LTDactiveFAMCY INTEGRATED SOLUTIONS LTDstrike_offFRIMARA ENTERPRISES LTDstrike_offGDPLAW SERVICES LTDstrike_offMEDIATEIN SERVICES LTDstrike_offMELIKOR LTDstrike_offMICHAEL AN INTEGRATED SOLUTIONS LTDactiveMONTIREL LTDdissolvedNELOYEDA INTEGRATED SOLUTIONS LTDactiveNEXUM FINE SPARKLES LTDactivePHILAWSOPHIA INTEGRATED SOLUTIONS LTDstrike_offRISELAND LTDstrike_offRLMB CONSULTING LTDactiveROSEACMA HOLDINGS LIMITEDstrike_offTEROXX INFRASTRUCTURE LTDactiveTEROXX SHAREHOLDING AND ADMINISTRATION LTDactiveVOLCINA INTEGRATED SOLUTIONS LTDactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
ETOILENERGIE ENTERPRISES LTDShared officer / director · 7 share thisA. C. COUCCOULLIS & ASSOCIATES LLCShared officer / director · 7 share thisFRIMARA ENTERPRISES LTDShared officer / director · 7 share thisRISELAND LTDShared officer / director · 7 share thisETOILEPRINCE ENTERPRISES LTDShared officer / director · 7 share thisPHILAWSOPHIA INTEGRATED SOLUTIONS LTDShared officer / director · 7 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
ΑΛΕΞΙΑ ΚΟΥΚΚΟΥΛΛΗdirector—Cyprus registry
ΑΛΕΞΙΑ ΚΟΥΚΚΟΥΛΛΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100