DOSSIERS / ACCSELLERA LTD
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Company dossier

ACCSELLERA LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-29
KYBE ID: HE456944 · HE456944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ACCSELLERA LTD
DRCIP data.gov.cy
HE456944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-29
DRCIP data.gov.cy
Δημοκρατίας, 32,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AUTOGUARD MAINTENANCE LTDShared registered address · 4 share thisVULCAN SOFTWARE SOLUTIONS LIMITEDShared officer / director · 4 share thisZIRECTO INVESTMENTS LTDShared officer / director · 4 share thisATHALASSA COUNTRY CLUB LIMITEDShared officer / director · 4 share thisI.P TMF ENGINEERING LTDShared registered address · 4 share thisPROBIS LTDShared registered address · 4 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
ΔΗΜΗΤΡΗΣ ΑΝΤΡΕΑdirector—Cyprus registry
ARMAN BAGHERZADEH AKBARIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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