DOSSIERS / ACONCIS LTD
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ACONCIS LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-20
KYBE ID: HE476937 · HE476937 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ACONCIS LTD
DRCIP data.gov.cy
HE476937
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-20
DRCIP data.gov.cy
Ομονοίας, 13,, SOHO EMBASSY,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

56BRIDGE CAPITAL LTDactive59RON CAPITAL LTDactiveADPROFEX LIMITEDactiveALACOMIA LIMITEDactiveANIKSON SOLUTIONS LTDstrike_offBANDIFI FOREIGN TRADE LIMITEDactiveBLEFONA MANAGEMENT LIMITEDstrike_offBLEOVEX LTDactiveBOSTON RECRUITMENT (CYPRUS) LTDactiveBOUGRALO MANAGEMENT LIMITEDstrike_offBUBBLETECH LABS LTDactiveBUMKLAY SHOP LIMITEDactiveBUREAU VERITAS MARINE (CYPRUS) LTDactiveCASTELLORE ESTATES LTDactiveCLICKMECHANIC LTDactiveCO2-POSITIV LIMITEDactiveCONSILIUM AETERNUM LTDactiveCOROPHOENIX LTDactiveCROSSGUARD BUSINESS SERVICES LTDactiveEREUS PSP LTDactive

+30 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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