DOSSIERS / A.C.I. CAR SCAN SERVICES
← SearchExport PDF
Company dossier

A.C.I. CAR SCAN SERVICES

CYPRUS · COMPANY · INCORPORATED 1999-11-17
KYBE ID: BN19527 · BN19527 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.C.I. CAR SCAN SERVICES
DRCIP data.gov.cy
BN19527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-11-17
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 24Δ,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 8 share thisK&A KYPRIANOU TECHNOACT LIMITEDShared officer / director · 8 share thisV.C.A. DYAMI IMPORTS-EXPORTS LIMITEDShared officer / director · 8 share thisΔIANA ΚΥΠΡΙΑΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisΑ.ΚΥΠΡΙΑΝΟΥ Α. ΛΤΔShared officer / director · 8 share thisΑ.K. FRANDMAGIO SOLUTIONS LTDShared officer / director · 8 share thisA.F AMBITUS FITNESS LTDShared officer / director · 8 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
ΑΝΤΡΕΑΣ ΚΥΠΡΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100