DOSSIERS / ACRI INVESTMENTS LIMITED
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Company dossier

ACRI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-17
KYBE ID: HE112266 · HE112266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ACRI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE112266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-17
DRCIP data.gov.cy
Αρχιμήδους, 27,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M. G. COUKIDES & CO. LIMITEDShared officer / director · 12 share thisT.C FROUTSAS FARM LTDShared officer / director · 12 share thisΤΑΜΑ (ΣΚΑΛΙΣΤΑΙ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΚΟΠΗΣΕΩΝ ΚΑΙ ΕΡΕΥΝΩΝ ΑΓΟΡΑΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC & C COMFORTAIR LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TASOS CHARALAMBOUS LEARNING CENTERShared officer / director · 12 share thisZEBE CLOTHING LIMITEDShared officer / director · 12 share thisTASOS CHARALAMBOUS CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisCH. K. TOP SKIP HIRE LTDShared officer / director · 12 share thisANGEO & CO. LIMITEDShared officer / director · 12 share thisV & P INTERNATIONAL TRADE LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΤΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΕΟΦΥΤΑ ΜΑΚΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100