DOSSIERS / ACMSTE TRADING
← SearchExport PDF
Company dossier

ACMSTE TRADING

CYPRUS · COMPANY · INCORPORATED 1992-04-15
KYBE ID: BN11875 · BN11875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ACMSTE TRADING
DRCIP data.gov.cy
BN11875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-04-15
DRCIP data.gov.cy
Αγίου Ανδρέα, 10,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΣΤΑΥΡΟΣ ΚΑΡΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSAND LAND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisBRAINKID TOYS LTDShared officer / director · 11 share thisBDIGITAL MEDIA LIMITEDShared officer / director · 11 share thisG.C.S. WORKSHOP LTDShared officer / director · 11 share thisHADJISERGIS & ANASTASIOU RESTAURANT LTDShared officer / director · 11 share thisIMAGE CONTEMPO LIMITEDShared officer / director · 11 share thisREVOLUT DIGITAL ASSETS EUROPE LTDShared officer / director · 11 share thisNAIPO CARE CYPRUS LTDShared officer / director · 11 share thisBRAINKID TOYSShared officer / director · 11 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

1 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100