DOSSIERS / A.C. SILVER ITEMS
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Company dossier

A.C. SILVER ITEMS

CYPRUS · COMPANY · INCORPORATED 2003-05-08
KYBE ID: BN24223 · BN24223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A.C. SILVER ITEMS
DRCIP data.gov.cy
BN24223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-05-08
DRCIP data.gov.cy
Ανδρέα Στέλιου, 7,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΠΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΒΙΟΜΗΧΑΝΙΑ BAMBOOShared registered address · 5 share thisARGANDO TRADING CO. LIMITEDShared registered address · 5 share thisARGANDO TRADING COMPANYShared registered address · 5 share thisEGES SERVICES LIMITEDShared officer / director · 7 share thisANNA CHRISTODOULOU ΄STELLA΄ FASHIONShared officer / director · 7 share thisANNA MARIA CHRISTODOULOU & SONS CATERING LIMITEDShared officer / director · 7 share thisCODEREDONE LTDShared officer / director · 7 share thisK & A LYTHRODONTAS PRESS LIMITEDShared officer / director · 7 share thisCISKY BOUTIQUEShared officer / director · 7 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
ΑΝΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—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