Key facts
strike_offACERIME LTD
DRCIP data.gov.cy
HE434058
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-09
DRCIP data.gov.cy
Αρμενίας, 2,, SHOP 2A,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ACERIME LTD
RISK SCORE12LOW RISK
Companies at this address
13 totalA.S. XSCLUSIVE HOLDINGS LIMITEDA.S. XSCLUSIVE LUXURY SERVICES LIMITEDBLESAILING SHIPPING LIMITEDC&C IN-LANDER DEVELOPERS LIMITEDC & C IN-LANDER PROPERTIES LIMITEDC&C IN-LANDER RECONDITIONS LTDCIZESPE LTDIN-LANDERS-CPC JOINT VENTURES LIMITEDSOSO SERVICES LIMITEDTHREECREATION BUILDERS LTDTORTIONER ENTERPRISES LIMITEDVILLAMARE MANAGEMENT LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AHMAD MAHMOUD IBRAHIM ABUHAMED | director | — | Cyprus registry |
| AHMAD MAHMOUD IBRAHIM ABUHAMED | secretary | — | Cyprus registry |
Risk signals
1 matchedmedium
Strike-off in progress
Registrar is removing the company
Risk journey — why 12?
1 signals+12
Strike-off in progress
Composite risk score12/100