DOSSIERS / A.C.E. PLAY SERVICES LTD
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Company dossier

A.C.E. PLAY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-10
KYBE ID: HE441524 · HE441524 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
A.C.E. PLAY SERVICES LTD
DRCIP data.gov.cy
HE441524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-10
DRCIP data.gov.cy
Φαλήρου, 34,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

A.C. ACCESSION GROUP HOLDING LTDdissolvedAGRICULTURE INVESTMENTS F. ROMANOS LTDactiveAIRGUARD LTDactiveA PLUS COMEDY SERVICES (CYPRUS) LIMITEDactiveAU.RUM TECH LAB LTDactiveAXENTONA ENTERPRISES LTDactiveBEYOND GROUP CONSULTING LTDactiveBEYOND THE PALE LTDdissolvedBRANDARIUM LIMITEDactiveCAPE INSURANCE BROKERS LTDactiveC & C INSURANCE BROKERAGE FIRM LTDactiveC&G INVENTIVE IDEAS LTDactiveCHERFANE ADVISORY GROUP LTDactiveCLOTECH TELECOMMUNICATIONS LIMITEDactiveCOMEDY CLUB PRODUCTION IP (CYPRUS) LIMITEDactiveCONTENT24 TECHNOLOGIES LIMITEDactiveCORENA TELECOMMUNICATIONS LIMITEDactiveDART TECH SYSTEMS (CY) LIMITEDdissolvedDRB INDUSTRIAL SOLUTIONS & CONSULTANCY LTDdissolvedDURACHEM TECHNOLOGIES LTDactive

+68 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΝΟΣ ΧΑΝΑΤΖΙΑΣdirector—Cyprus registry
ΑΝΤΩΝΙΝΟΣ ΧΑΝΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100