DOSSIERS / ACEABLE LIMITED
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Company dossier

ACEABLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-26
KYBE ID: HE453025 · HE453025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ACEABLE LIMITED
DRCIP data.gov.cy
HE453025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-26
DRCIP data.gov.cy
Μυκηνών, 61Α,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PANGEA TRANSLATION SERVICES (CYPRUS) LTDShared officer / director · 6 share thisPANGEA TRANSLATION SERVICES POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 6 share thisSCI DENISEShared officer / director · 6 share thisROLITHO GLOBAL MEDIA LTDShared officer / director · 6 share thisMGMH MANAGEMENT LTDShared officer / director · 6 share thisSHIRAT HAYAM LTDShared officer / director · 6 share thisV.C. TOPCOTEK LTDShared officer / director · 6 share thisBH SHEVA HOLDINGS LTDShared officer / director · 6 share thisLUXHYPE LTDShared officer / director · 6 share thisAMORIVA LTDShared officer / director · 6 share thisBH SHEVA MANAGEMENT 04 LTDShared registered address · 7 share thisBH SHEVA MANAGEMENT 03 LTDShared registered address · 7 share thisMGMH MANAGEMENT LTDShared registered address · 7 share thisLUXHYPE LTDShared registered address · 7 share thisBH SHEVA HOLDINGS LTDShared registered address · 7 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.

Showing 15 of 16 — full graph via /v1/entities/HE453025/network.

People with significant control

3 people
NameRoleFromSource
HAIM TOLEDANOdirector—Cyprus registry
MICHAL SHINITZKYdirector—Cyprus registry
HAIM TOLEDANOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100