DOSSIERS / A.C.E. TRUST HOME LTD
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Company dossier

A.C.E. TRUST HOME LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-25
KYBE ID: HE428322 · HE428322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.C.E. TRUST HOME LTD
DRCIP data.gov.cy
HE428322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-25
DRCIP data.gov.cy
Ναυπάκτου, 12A,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.M.K. TRUST HOME LTDShared officer / director · 5 share thisKAILISTUDIO L.L.C.Shared registered address · 5 share thisΑ.Κ. & Μ.Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.C.E.A. TRUST CONSTRUCTIONS LTDShared registered address · 5 share thisCOSTAS CONSTANTINOU & ANDREAS KAILIS ESTATES LIMITEDShared officer / director · 5 share thisGEANCOM ESTATE LIMITEDShared officer / director · 5 share thisKAILISTUDIOShared registered address · 5 share thisA.M.K. TRUST HOME LTDShared registered address · 5 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100