DOSSIERS / ACMARI HOLDINGS ENERGY LTD
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ACMARI HOLDINGS ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-17
KYBE ID: HE439379 · HE439379 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ACMARI HOLDINGS ENERGY LTD
DRCIP data.gov.cy
HE439379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-17
DRCIP data.gov.cy
Προδρόμου, 65,, NIKEA COURT, Floor 7, Flat 702,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2 Z TECHNOLOGIES LIMITEDdissolvedA.A.M.C. TAX SOLUTIONS LTDactiveA. ASPRI LLCactiveABHI CONSULTING SERVICES LIMITEDactiveA.C. SUPERBLUE LTDactiveA.C. UREA TRADING CYPRUS LTDactiveADALI USED CARS LIMITEDdissolvedANAP MELANOPETRA CY PROPERTIES LTDactiveAN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTDstrike_offARROW BUILDINGS LTDstrike_offATHOS PAVLIDES INSURANCE AGENTS & CONSULTANTS LTDstrike_offBENEVERRO LTDstrike_offBLACK ROPE LTDactiveCABELL LTDstrike_offC.C.R.E. STAVROU CONSTRUCTIONS CO LIMITEDactiveCEREP INVESTMENTS LIMITEDdissolvedCEVA BUSINESS SOLUTIONS & ASSISTANCE LTDstrike_offCONSTANTINOS F. EPENDITIKI LIMITEDactiveDHDW DIGITAL WORKS LIMITEDactiveD.K. RESTART METHOD LTDactive

+76 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΑΤΖΗΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100