DOSSIERS / ACAM GINGER ICE CREAM SHOP & CREPERIE
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Company dossier

ACAM GINGER ICE CREAM SHOP & CREPERIE

CYPRUS · COMPANY · INCORPORATED 2003-06-17
KYBE ID: BN24340 · BN24340 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ACAM GINGER ICE CREAM SHOP & CREPERIE
DRCIP data.gov.cy
BN24340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-06-17
DRCIP data.gov.cy
Λεμεσού & Κώστα Αναξαγόρου, 30,, Floor 1,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACAM GINGER SWIMMING POOL & CAFEactiveAGROMIASO LIMITEDdissolvedAGROTEX INVESTMENTS LTDdissolvedANNIRISMA INVESTMENTS LIMITEDdissolvedBARCO ACCOUNTING & BUSINESS SOLUTIONS LTDstrike_offBAROMETER INVESTMENTS LIMITEDdissolvedBRAINSHUFFLE LTDdissolvedIES INNOVATIVE ENERGY SOLUTIONS HOLDINGS LIMITEDdissolvedKBN DEVELOPMENT PARTNERS LIMITEDdissolvedMBO ALLIANCES LTDdissolvedMOKARABIA INVESTMENTS LIMITEDdissolvedMONEYSTAR LTDdissolvedPATCORP GLOBAL LTDdissolvedPOPPLIA MANAGEMENT LIMITEDdissolvedSG STUDY GROUP LIMITEDdissolvedSPADEWINGS LTDdissolvedTIBERIUS HOLDING LIMITEDdissolvedVERFIDES (CYPRUS) LIMITEDdissolvedVERFIDES TRUST SERVICES (CYPRUS) LTDactiveWESTNET DISTRIBUTION LTDactive

+4 more

People with significant control

1 people
NameRoleFromSource
A.C.A.M. PAPACHRISTOU BROS (CATERING & DEVELOPMENT) LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100