Key facts
dissolvedACSOD LIMITED
DRCIP data.gov.cy
HE99982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-02
DRCIP data.gov.cy
Γρίβα Διγενή, 26C,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ACSOD LIMITED
RISK SCORE22LOW RISK
Companies at this address
29 totalBELLATRIX ENTERPRISES LIMITEDBRISCO TRADING LIMITEDCHANKOVION ENTERPRISES LTDCLETA ENTERPRISES LIMITEDCODY TRADING LIMITEDCRS MEDICAL ASSISTANCE LTDDATHAR LIMITEDENDESSY LIMITEDG L K ARTS LIMITEDGLK INVESTMENTS LIMITEDG L K PROPERTIES LIMITEDINVESTSTROY LIMITEDMARATHON BEACH HOTELMEDITREX TRADING LTDMEUWESSEN ENTERPRISES LTDMINDALE HOLDINGS LIMITEDNALEND LIMITEDNISSHO LIMITEDNOBETTA TRADING LIMITEDOKOKONS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣ | director | — | Cyprus registry |
| R S N CONSULTING LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100