KYBE — See who's really behind any company

Company dossier

A.C.M. ELLE MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59342 · HE59342 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameA.C.M. ELLE MANUFACTURERS LIMITED

DRCIP data.gov.cy

RegistrationHE59342

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-12-31

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

137 total

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

ABINITIO ENTERPRISES LIMITEDdissolved ADAGIO TRADING LIMITEDdissolved AEGISTAR INVESTMENTS LIMITEDdissolved AEONSTAR LIMITEDdissolved AGATE TRADING LIMITEDdissolved A. & G. CONTEXT TYPESETTING LIMITEDdissolved ALFA WANXIANG INDUSTRIES LIMITEDdissolved AL-KE ENTERPRISES LIMITEDdissolved ALMA HOLIDAYS LIMITEDdissolved AL-POL-TAN TRADING LIMITEDstrike_off ALTOMARE FREIGHT SYSTEMS LIMITEDdissolved ARGYRIDES TOURIST ENTERPRISES LIMITEDdissolved ASCENT CONSULTANTS LIMITEDdissolved ASHBROOK TRADING LIMITEDdissolved ASTIOPIA TRADING LIMITEDdissolved AURILION ENTERPRISES LIMITEDdissolved AVE ENTERPRISES LIMITEDdissolved BANSTOCK TRADING LIMITEDdissolved BLUEMARE MARITIME LIMITEDdissolved BRAVEFORT LIMITEDdissolved

+117 more

Connections

4 links

Shared operator — likely the same administrator

ESSABEL HOLDINGS LTDShared officer / director · 5 share this A.C.M. ELLE DESIGNSShared officer / director · 5 share this C.A.M. ELLE COLLECTION LIMITEDShared officer / director · 5 share this A.C.M. ELLE COLLECTIONShared officer / director · 5 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

Name	Role	From	Source
ΘΑΛΕΙΑ ΠΑΠΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
AVERY MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A.M. ELLE COLLECTION LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100