DOSSIERS / A.C.A. ELECTRICAL SERVICES LIMITED
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A.C.A. ELECTRICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-31
KYBE ID: HE123458 · HE123458 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A.C.A. ELECTRICAL SERVICES LIMITED
DRCIP data.gov.cy
HE123458
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-31
DRCIP data.gov.cy
Λουκή Ακρίτα, 24,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACCM CYPRUS PROPERTIES LIMITEDdissolvedALMISCADO LTDdissolvedE.E.S. EUROPEAN ENGINEERING SERVICES LTDdissolvedHALCON DEVELOPERS LIMITEDstrike_offHALCON ESTATE AGENTactiveHARPAPA PROPERTY ESTATE AGENCY LIMITEDstrike_offKEYFOODS GOURMET LTDactiveLINTEUM LIMITEDstrike_offM.A.P. LEMESOS CONSTRUCTION LTDdissolvedM.A.P. LEMESOS INVESTMENTS LTDdissolvedM.A.P. LEMESOS PROPERTIES LTDdissolvedM. & C. BARTER LIMITEDstrike_offM.S. CH EASTMED REAL ESTATEactiveMUSICERAdissolvedN & H SERVICES LTDdissolvedPAPALAW CORPORATE SERVICES LIMITEDdissolvedR.F. CULTURA LIMITEDstrike_offSARRAFX TRADING LTDdissolvedSER - CRISO APARTOTELS LIMITEDstrike_offVANDERMIKA LTDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100