DOSSIERS / ACFI LIMITED
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Company dossier

ACFI LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-21
KYBE ID: HE446258 · HE446258 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ACFI LIMITED
DRCIP data.gov.cy
HE446258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-21
DRCIP data.gov.cy
Αγίας Φυλάξεως, 67,, DRAKOS HOUSE, Floor 2, Flat 4,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.A. DESTINATION BUREAU LTDactiveACKA PLATFORM LTDdissolvedACONTIAE LTDdissolvedACTUAL FLUENCY CO. LTDstrike_offAGESTINIA TRADING LTDstrike_offA.J. MERCURY SOLUTIONS LTDdissolvedANTARCTIC INVESTMENTS LIMITEDdissolvedAPG FUND SERVICES LTDdissolvedARCHSQUARED L.L.C.activeBIGONIS LIMITEDdissolvedCELECO LIMITEDactiveCEMEA IPSP LIMITEDstrike_offCHRISTINA DRAKOS PROPERTIES & INVESTMENTS LIMITEDstrike_offCODICY LTDactiveCOMSERA TRADING AND ENGINEERING CO. LTDstrike_offCRYPTODYactiveDB FAMILY TRUSTEE LIMITEDdissolvedD.C. UNI ASSIGNMENT CENTRE LIMITEDdissolvedDIGICO LIMITEDdissolvedDIVINA CAFEactive

+87 more

Connections

7 links
Shared operator — likely the same administrator
ACTANONVERBA TECHNOLOGIES LIMITEDShared officer / director · 3 share thisCODING CREED TECHNOLOGIES LIMITEDShared officer / director · 3 share thisCEMEA IPSP LIMITEDShared registered address · 6 share thisA.J. MERCURY SOLUTIONS LTDShared registered address · 6 share thisWBS WATERPROOFING BUILDING SOLUTIONS LTDShared registered address · 6 share thisACONTIAE LTDShared registered address · 6 share thisARCHSQUARED L.L.C.Shared 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

2 people
NameRoleFromSource
AZIZ CHRISTIAN FUSSEKdirector—Cyprus registry
AZIZ CHRISTIAN FUSSEKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100