DOSSIERS / A.C.M. ELLE DESIGNS
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Company dossier

A.C.M. ELLE DESIGNS

CYPRUS · COMPANY · INCORPORATED 1990-01-11
KYBE ID: BN9808 · BN9808 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.C.M. ELLE DESIGNS
DRCIP data.gov.cy
BN9808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-01-11
DRCIP data.gov.cy
EVAGGELISTRIAS NTELANOI COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.C.M. ELLE COLLECTIONShared officer / director · 5 share thisA.C.M. ELLE MANUFACTURERS LIMITEDShared officer / director · 5 share thisC.A.M. ELLE COLLECTION LIMITEDShared officer / director · 5 share thisESSABEL HOLDINGS 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
ΘΑΛΕΙΑ ΠΑΠΑΝΤΩΝΙΟΥshareholder—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