DOSSIERS / ACETECH LIMITED
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Company dossier

ACETECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-25
KYBE ID: HE465563 · HE465563 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ACETECH LIMITED
DRCIP data.gov.cy
HE465563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-25
DRCIP data.gov.cy
Μυκηνών, 12,, Floor 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolvedANCORATZ LTDdissolved

+303 more

Connections

18 links
Shared operator — likely the same administrator
MB 171Shared name server · 2 share thisPOP CULTRShared name server · 3 share thisT-MEDIAShared name server · 3 share thisBE-2243793508Shared name server · 4 share thisWiraya Solutions ABShared name server · 4 share thisΑΓΓΕΛΑΚΗ ΜΑΡΙΑShared name server · 4 share thisANOTHER BRAINShared name server · 5 share this(ΔΙΑΓΡΑΦΗΚΕ)Μ.Τ. UΝΙΜΕDΙCΙΝΕ ΙΑΤΡΙΚΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 5 share thisTAM IRELAND SERVICES LIMITEDShared name server · 5 share thisΤΟΥΡΙΣΤΙΚΑΙ ΜΕΤΑΦΟΡΑΙ ΑΚΡΟΠΟΛΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΕΠΕShared name server · 5 share thisE.P. & G.S. REAL ESTATE INVESTMENTS LTDShared officer / director · 9 share thisAKPS MEDIAPLUS INFORMATICS LIMITEDShared officer / director · 9 share thisATOSO CONSULTING LTDShared officer / director · 9 share thisGAPTECH LIMITEDShared officer / director · 9 share thisΕΚΔΟΣΕΙΣ "ΚΕΡΚΙΔΑ"Shared 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.

Showing 15 of 18 — full graph via /v1/entities/HE465563/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΥΔΗΣdirector—Cyprus registry
PENDLE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100