DOSSIERS / A.C.M. ASSOCIATES - CERTIFIED PUBLIC ACCOUNTANTS
← SearchExport PDF
Partnership dossier

A.C.M. ASSOCIATES - CERTIFIED PUBLIC ACCOUNTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 2003-09-10
KYBE ID: S10819 · S10819 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A.C.M. ASSOCIATES - CERTIFIED PUBLIC ACCOUNTANTS
DRCIP data.gov.cy
S10819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-09-10
DRCIP data.gov.cy
Κυριάκου Μάτση, 56,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

A.A.A.GR FURNITURE LIMITEDdissolvedACHAIA FARRAI LIMITEDdissolvedA. CHRIS COFFEE LIMITEDdissolvedADVERSUS SERVICES LIMITEDactiveAFALOS ENTERPRISES LIMITEDdissolvedAKTE ZANTE LIMITEDdissolvedALIVIA SERVICES LIMITEDdissolvedALKINOI ENTERPRISES LIMITEDdissolvedALTEPARANCO SERVICES LIMITEDdissolvedAMAXEMA MOTORS LIMITEDdissolvedANAGIROS ENTERPRISES LIMITEDdissolvedANAPTIXIAKI LAKA LIMITEDstrike_offANERESIS ENTERPRISES LIMITEDdissolvedAPOLLONAS BUSINESS FORUM LIMITEDdissolvedARTEMIS (K.B.) HOLDINGS LIMITEDdissolvedA.V.F. CINEMA DELIVERY LIMITEDdissolvedAVRETON LIMITEDdissolvedBENCALIA LTDstrike_offBESTLODGE ASSET LIMITEDdissolvedB.F.G. FINANCE LIMITEDdissolved

+216 more

Connections

5 links
Shared operator — likely the same administrator
MACDATH LTDShared officer / director · 6 share thisMACDATHShared officer / director · 6 share thisCHC HADJICHRISTODOULOU LIMITEDShared officer / director · 6 share thisRITSA UNIQUE BOUTIQUE LIMITEDShared officer / director · 6 share thisAMERICAN ACADEMY NICOSIA 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
ΑΝΔΡΕΑΣ Κ. ΚΟΝΝΑΡΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ Π. ΜΙΧΑΗΛpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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