Key facts
activeACLM SOLUTIONS LTD
DRCIP data.gov.cy
HE434664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-24
DRCIP data.gov.cy
Πρέσπας, 2,, Floor 3, Flat 302,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ACLM SOLUTIONS LTD
RISK SCORE38MEDIUM RISK
Companies at this address
751 total4REALFRIENDSTRAVEL LIMITED9 CHIPS LTD9 LOTS LTDABIALE LIMITEDACONEL ENTERPRISES LIMITEDACROMEA HOLDINGS LIMITEDADAMASTOR LIMITEDADAMASTOR SHIPPING LIMITEDADEZ MANAGEMENT SERVICES LTDADORNICA LIMITEDADRAXTIN LIMITEDADSERVIO TRADINGAF FINANCIAL SOLUTIONS LIMITEDAGI PAPER LIMITEDAGOSTINELLI ENTERPRISES LIMITEDAHERNE HOLDINGS LIMITEDAHL AUTO LIMITEDAIRVIPJET LIMITEDAKATENCO LIMITEDALAY LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣ | director | — | Cyprus registry |
| ΦΩΤΕΙΝΗ ΓΙΑΓΚΟΥ | director | — | Cyprus registry |
| ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 751 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 115 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100