DOSSIERS / ACNI INVESTMENTS LTD
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Company dossier

ACNI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-17
KYBE ID: HE452608 · HE452608 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ACNI INVESTMENTS LTD
DRCIP data.gov.cy
HE452608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-17
DRCIP data.gov.cy
Χατζηδάκη, 7,, KRITIOTIS BUILDING, Floor 3,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

AGROTECH INNOVATIONS LTDactiveALERAKANDIA LIMITEDstrike_offANASTASIA A. MARKANTONI LLCactiveAPERIZERA LIMITEDactiveAVL HOLDING LIMITEDstrike_offBC GRAPHIC STUDIO LIMITEDactiveBLACK KICK LIMITEDactiveBLAZETTA LTDactiveBOLDT LTDactiveBUILD BY TWO & ONE LIMITEDactiveCALLISUS LIMITEDactiveCJ DIGITAL LTDactiveCLAIN MAIN LTDactiveCOSMETIC LINE TRADING (LTC) LIMITEDstrike_offDELABEL LIMITEDstrike_offDIPPIU LIMITEDactiveDKHOME LIMITEDstrike_offDTG - DARE TO GROW LIMITEDactiveD&T LEAD SOLUTION LTDactiveEASYBOAT HOLDINGS PLCactive

+74 more

Connections

13 links
Shared operator — likely the same administrator
VALESI LTDShared registered address · 6 share thisJAMANILERO LIMITEDShared registered address · 6 share thisGTIP ENGINE TEST SOLUTIONS LIMITEDShared registered address · 6 share thisMARY COLLECTIVE LTDShared registered address · 6 share thisLAGIANA LIMITEDShared registered address · 6 share thisPIXELART ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 share thisLITTLE BRO FINANCE LTDShared officer / director · 9 share thisREDSILL CORPORATION LTDShared officer / director · 9 share thisMDD HOLDINGS LTDShared officer / director · 9 share thisΑΓΡΟΚΤΗΜΑ ΧΡΥΣΟΒΑΛΑΝΤΟΥ (ΓΕΩΡΓΙΚΑ ΠΡΟΪΟΝΤΑ ΚΑΙ ΥΠΗΡΕΣΙΕΣ)Shared officer / director · 9 share thisRASPELLION LIMITEDShared officer / director · 9 share thisNIKOLAOU GMBHShared officer / director · 9 share thisIDNA GENOMICS PUBLIC LTDShared officer / director · 9 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
ΑΝΤΩΝΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
AMPHIPOLIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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