DOSSIERS / RACE - ACE
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Company dossier

RACE - ACE

CYPRUS · COMPANY · INCORPORATED 2000-02-14
KYBE ID: BN19833 · BN19833 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
RACE - ACE
DRCIP data.gov.cy
BN19833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-02-14
DRCIP data.gov.cy
Λευκωσίας, 4,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΑ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisS. ELIA ENTERPRISES LTDShared officer / director · 4 share thisSTELIOS PETS N΄ SUCHShared officer / director · 4 share thisSOSTEL LIMITEDShared officer / director · 4 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
ΣΤΕΛΙΟΣ ΗΛΙΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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