DOSSIERS / A.C.E.G. ADMINISTRATION CONSULTING EXCELLENCE GROUP LTD
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A.C.E.G. ADMINISTRATION CONSULTING EXCELLENCE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-04
KYBE ID: HE428582 · HE428582 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
A.C.E.G. ADMINISTRATION CONSULTING EXCELLENCE GROUP LTD
DRCIP data.gov.cy
HE428582
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-04
DRCIP data.gov.cy
Χρυσανθέμων, 17,, Flat 203,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
REFICUL GRILL HAVEN LTDShared registered address · 3 share thisAYALON LIMITEDShared registered address · 3 share thisOLATON LIMITEDShared officer / director · 11 share thisPERPETUAL HOLDINGS LIMITEDShared officer / director · 11 share thisGLOBAL LAND PROPRIETORS LIMITEDShared officer / director · 11 share thisKISTALL LIMITEDShared officer / director · 11 share thisS. ELIADES & COShared officer / director · 11 share thisE.S. ESTATE INVESTMENTS LIMITEDShared officer / director · 11 share thisPANDO OVERSEAS LIMITEDShared officer / director · 11 share thisPATSANA BARA INVESTMENTS LIMITEDShared officer / director · 11 share thisL.A. LAND INVESTMENTS FUNDS LIMITEDShared officer / director · 11 share thisNOTIFA TRADING 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
ΕΛΕΝΗ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΗΛΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100