DOSSIERS / ACIUM GROUP LIMITED
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ACIUM GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-08-03
KYBE ID: HE478920 · HE478920 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ACIUM GROUP LIMITED
DRCIP data.gov.cy
HE478920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

ABAAB CONSULTING LTDactiveA.B. BERNHART PUBLISHING LTDactiveA.C. MPAKLAVASactiveADD-VISE STUDIO LTDactiveADS UN LTDactiveAGEC CYPRUS LTDstrike_offAG ENTERPRISE LTDstrike_offAGLEGALSC (CY) LTDstrike_offALIFERUS LTDstrike_offAMASTRI LTDactiveANATES LTDactiveAQUADUCT HOTELactiveARZOM & CO. LTDactiveASSENTIFY LTDactiveAT1 INVESTORS GROUP (CY) LTDactiveATKAN LIMITEDactiveAUTHORA LTDactiveAVEX GAME SYSTEMS LTDactiveAZURES GREEN ENERGY LTDdissolvedBAKIRA LTDactive

+221 more

Connections

6 links
Shared operator — likely the same administrator
ECFN PATRIMONIAL E ADMINISTRACAO DE BENS PROPRIOS LTDAShared officer / director · 7 share thisSOFY & ACO COMERCIO DE ACESSORIOS LTDAShared officer / director · 7 share thisASSOCIACAO DO FUNDO PROMOCIONAL ACIUMShared officer / director · 7 share thisECFN HOLDING E PARTICIPACOES LTDAShared officer / director · 7 share thisEA FRANCHISE E PROMOCOES LTDAShared officer / director · 7 share thisLOGBR COMERCIO E DISTRIBUICAO DE ACESSORIOS LTDA.Shared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
EDI CARLOS FERREIRA NERIdirector—Cyprus registry
EDI CARLOS FERREIRA NERIsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100