DOSSIERS / A.C. COOL DIVERS - DIVING CENTER
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Company dossier

A.C. COOL DIVERS - DIVING CENTER

CYPRUS · COMPANY · INCORPORATED 2014-07-02
KYBE ID: BN40571 · BN40571 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.C. COOL DIVERS - DIVING CENTER
DRCIP data.gov.cy
BN40571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-07-02
DRCIP data.gov.cy
Γωνία Μανώλη Ανδρονίκου&Αποστόλου Ανδρέα,, Πόλης Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M K AVE MARE DEVELOPING LIMITEDShared officer / director · 6 share thisA. CONSTANTINOU (SPIRITS) LIMITEDShared officer / director · 6 share thisA.N.C. BODY & FACE UNISEX STUDIOShared officer / director · 6 share thisANDREAS AGROTIS (ASA) EXPORTS LIMITEDShared officer / director · 6 share thisA T W MOVERS LIMITEDShared officer / director · 6 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
ΑΝΤΙΓΟΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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