DOSSIERS / ACME DESIGN AND PRODUCTION LTD
← SearchExport PDF
Company dossier

ACME DESIGN AND PRODUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-13
KYBE ID: HE429913 · HE429913 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ACME DESIGN AND PRODUCTION LTD
DRCIP data.gov.cy
HE429913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-13
DRCIP data.gov.cy
Αμφιπόλεως, 2,, MARKOU TOWER, Floor 2, Flat 201,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
2084 HOLDINGS LIMITEDactiveAGLS INVESTMENTS LIMITEDactiveAI UPGRADED PUBLISHING LTDactiveBEWARE CYBERLABS HOLDING LTDdissolvedBJD HOLDING LIMITEDactiveBYHAN HOLDING LTDactiveC. MARKOU & CO LLCactiveCYBERSAFETICS INVEST LTDdissolvedDERMIUS LIMITEDactiveECIK NOMINEE SERVICES LTDactiveECOVISION VELDDRIF HOLDING LIMITEDactiveEEP ELEVATOR & ESCALATOR PARTS LTDactiveEULER TECHNOLOGY SOLUTIONS HOLDING LTDdissolvedEXELOR OIL LIMITEDdissolvedFRAMIS PROJECTS LIMITEDdissolvedGLOBALAYALON INVESTMENTS LTDactiveGLOBEX OIL AND GAS CORPORATION LIMITEDdissolvedGNOMON PHARMA LIMITEDstrike_offG.O HOUSE OF HORIZONS LTDactiveGRANTCLASS ASSETS LIMITEDactive

+25 more

Connections

10 links
Shared operator — likely the same administrator
RALAGAMI LTDShared officer / director · 2 share thisAI UPGRADED PUBLISHING LTDShared officer / director · 5 share thisALEX. ALEXANDROU TRADING LIMITEDShared officer / director · 5 share thisS.F. EUNOIA CONSULTING CYPRUS LTDShared officer / director · 5 share thisIVVO FLOWERS CY LIMITEDShared officer / director · 5 share thisSAR THE CAMELEON DIGITAL MARKETING LTDShared registered address · 6 share thisTOMDITACTICS LTDShared registered address · 6 share thisEEP ELEVATOR & ESCALATOR PARTS LTDShared registered address · 6 share thisG.O HOUSE OF HORIZONS LTDShared registered address · 6 share thisAI UPGRADED PUBLISHING LTDShared registered address · 6 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

5 people
NameRoleFromSource
FOUAD MATTAdirector—Cyprus registry
KARIM CHAYAdirector—Cyprus registry
L'EMIR RAED ABILLAMAdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100