DOSSIERS / ACM INGENIOUS APPS
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Partnership dossier

ACM INGENIOUS APPS

CYPRUS · PARTNERSHIP · INCORPORATED 2020-09-02
KYBE ID: S13111 · S13111 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ACM INGENIOUS APPS
DRCIP data.gov.cy
S13111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-09-02
DRCIP data.gov.cy
'Αννης Κομνηνής, 37,, Floor 2, Flat 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ACQUIRE FI CROWDFUNDING LTDactiveADVICE NUTRIHABITS CA LTDactiveBARDOLINO LIMITEDdissolvedBROOKSIDE VENTURES LTDdissolvedCA STRATEGIC GLOBAL GROUP LTDactiveC.M.S.P PROFOLIO LTDstrike_offC.P.E.I LIMITEDdissolvedCV HUNT GROUP LTDactiveC.W.F.E. LIMITEDdissolvedD. & A. ANTONIOU LIMITEDdissolvedDBYD HOLDING LTDactiveDELEHOLD LIMITEDstrike_offDEVISAL LIMITEDdissolvedDOCNORDIC GROUP LTDstrike_offE.C.M ATHLETES CENTRE LTDstrike_offENGRETTE LTDactiveEVRESIS INVESTMENT HOLDING COMPANY LIMITEDdissolvedFANATICS PIZZA DELIVERIES AND FOOD SERVICES LIMITEDactiveGARMFIELD DEVELOPMENT LIMITEDdissolvedGLN TRADING GROUP LTDstrike_off

+38 more

Connections

8 links
Shared operator — likely the same administrator
fibertech optics GmbHShared officer / director · 9 share thisΜΑΚΡΗΣ ΚΑΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 9 share thisΝ. ΜΑΚΡΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.A.R.I.C. CANCER RESEARCH & INNOVATION CENTERShared officer / director · 9 share thisARYA-KMAK LTDShared officer / director · 9 share thisΚΩΣΤΑΣ & ΣΟΦΙΑ ΜΑΚΡΗ Ο.Ε.Π.Ε.Shared officer / director · 9 share thisCONMAK CONSTRUCTION LTDShared officer / director · 9 share thisΝΙΚΟΛΑΣ Κ. ΜΑΚΡΗΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΚΡΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100