DOSSIERS / ACVI CELLULAR COMPANY LIMITED
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Company dossier

ACVI CELLULAR COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-15
KYBE ID: HE99101 · HE99101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ACVI CELLULAR COMPANY LIMITED
DRCIP data.gov.cy
HE99101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-15
DRCIP data.gov.cy
Ανθέμιδος, 22,, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THE CELLPHONE SUPERSTOREShared registered address · 3 share thisSPIRDALE LIMITEDShared registered address · 3 share thisS.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTDShared officer / director · 9 share thisL.K.X. EXCLUSIVE DESIGNS LTDShared officer / director · 9 share thisSAX INVESTMENTS LTDShared officer / director · 9 share thisSPIRDALE LIMITEDShared officer / director · 9 share thisNICEVIEW DEVELOPMENTS LIMITEDShared officer / director · 9 share thisXYDAS & TEGGERIS MOTORS LIMITEDShared officer / director · 9 share thisXYDAS & TEGGERIS CAR RENTALS LTDShared officer / director · 9 share thisAMANA CAPITAL LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΞΥΔΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΞΥΔΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΞΥΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100