DOSSIERS / ACMA TRADING LIMITED
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Company dossier

ACMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-13
KYBE ID: HE68050 · HE68050 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ACMA TRADING LIMITED
DRCIP data.gov.cy
HE68050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-13
DRCIP data.gov.cy
28 Οκτωβρίου, 2Γ,, Βιομηχανική Περιοχή, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ACMA DIGITAL SERVICESShared registered address · 4 share thisACMA TECHNICAL SERVICESShared registered address · 4 share thisACMA ENERGYShared registered address · 4 share thisCOSTAS COTTAGES LIMITEDShared officer / director · 6 share thisA & Σ ΑΧΙΛΛΕΩΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisD.A.S. EASY WAY LTDShared officer / director · 6 share thisUNIFORD LIMITEDShared officer / director · 6 share thisMEGANEST DEVELOPERS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE LAGOON TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100