DOSSIERS / ACAI & FRIENDS
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Company dossier

ACAI & FRIENDS

CYPRUS · COMPANY · INCORPORATED 2023-06-07
KYBE ID: BN57603 · BN57603 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ACAI & FRIENDS
DRCIP data.gov.cy
BN57603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-06-07
DRCIP data.gov.cy
Σταυραετού Του Μαχαιρά, 33Α,, 'Αγ. Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WIWU MOBI-HOMEShared registered address · 5 share thisG.GEO MANAGEMENT LTDShared registered address · 5 share thisIONIKI (CYPRUS) CONSTRUCTIONS LTDShared registered address · 5 share thisD&A MEDICAL LIMITEDShared officer / director · 5 share thisPD FITNESS BOWL LTDShared officer / director · 5 share thisATD BLUE PHOENIX TRADING LIMITEDShared officer / director · 5 share thisZALMOX LIMITEDShared registered address · 5 share thisGB FUTURE BIO CO LTDShared officer / director · 5 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
ΔΗΜΟΣΘΕΝΗΣ ΜΙΚΕΛΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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