DOSSIERS / AACRON (CYPRUS) LIMITED
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AACRON (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392858 · HE392858 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AACRON (CYPRUS) LIMITED
DRCIP data.gov.cy
HE392858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Δράμας, 2,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

AB KIWI LIMITEDdissolvedADRV LTDactiveAEON PAYMENT TECHNOLOGIES LIMITEDactiveAGCP GREEN ENERGY SOLUTIONS LIMITEDactiveAGRI MARE ENTERPRISES LTDstrike_offAGR INVEST HOLDING LTDstrike_offALLIED GOLD INTERNATIONAL EMPLOYMENT LIMITEDactiveANDELMAC LIMITEDactiveANTIZIO LIMITEDdissolvedAREONTRADE LTDstrike_offARSI CONSULTING GROUP LIMITEDdissolvedARUBENCO LIMITEDactiveARUSA LIMITEDactiveAUTOCHARTIST LIMITEDactiveAWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITEDactiveBELARMINO CONSULTANCY LIMITEDactiveBFINVESTMENTS LTDstrike_offBGDS LTDactiveBLANCELL LTDactiveBLUE 1911 LTDactive

+132 more

Connections

10 links
Shared operator — likely the same administrator
LOMERDO LIMITEDShared officer / director · 11 share thisNESTANO LIMITEDShared officer / director · 11 share thisAIVERDO LIMITEDShared officer / director · 11 share thisEMP MEDIA PORT LIMITEDShared officer / director · 11 share thisTYNDELCA TRADING LIMITEDShared officer / director · 11 share thisC.P. ZAPITIS TRADING LIMITEDShared officer / director · 11 share thisTAMORINO LIMITEDShared officer / director · 11 share thisG.S.N. GOSAT DISTRIBUTION NETWORK LIMITEDShared officer / director · 11 share thisC. P. ZAPITIS LIMITEDShared officer / director · 11 share thisASTRADEL (OVERSEAS) 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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