DOSSIERS / A.C. SKIN CARE SOLUTIONS LIMITED
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Company dossier

A.C. SKIN CARE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-17
KYBE ID: HE124609 · HE124609 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
A.C. SKIN CARE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE124609
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-17
DRCIP data.gov.cy
Αγίας Ελένης, 3,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΧΑΡΙΤΩΝΟΣdirector—Cyprus registry
ΞΑΝΘΗ ΔΗΜΟΥdirector—Cyprus registry
ΞΑΝΘΗ ΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C. SKIN CARE SOLUTIONS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100