DOSSIERS / ACI CONSULTANTS LTD
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Company dossier

ACI CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2001-03-15
KYBE ID: HE119045 · HE119045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ACI CONSULTANTS LTD
DRCIP data.gov.cy
HE119045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-15
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 6,, Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALPA CONSULTANTS LIMITEDShared officer / director · 2 share thisALPA CONSULTANTS LIMITEDShared registered address · 2 share thisG & M ENTERPRISES LIMITEDShared officer / director · 3 share thisÎntreprinderea cu Capital Străin "SENTRY SUPPORT" Societate cu Răspundere LimitatăShared officer / director · 4 share thisEREBOR ADVISORS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
SCOTT GIVHANdirector—Cyprus registry
ZAKHAR KIRILENKOdirector—Cyprus registry
ΜΟΝΙΚΑ ΚΡΑΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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