DOSSIERS / ACS AIR COURIER SERVICES (CYPRUS) LIMITED
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ACS AIR COURIER SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-08
KYBE ID: HE129078 · HE129078 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ACS AIR COURIER SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE129078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-08
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6, Flat 602,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolvedAPPORANGE LIMITEDstrike_off

+424 more

Connections

7 links
Shared operator — likely the same administrator
A.C.M. MANAGEMENT LIMITEDShared officer / director · 6 share thisTICKETHOUR (CYPRUS) LTDShared officer / director · 6 share thisLEDRA TRANSPORT SERVICES LIMITEDShared officer / director · 6 share thisAMCP HOLDINGS LTDShared officer / director · 6 share thisINFO QUEST SERVICES LTDShared officer / director · 6 share thisE.N. THOI LAKATAMIAS SPORTS MANAGEMENT LTDShared officer / director · 7 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 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

4 people
NameRoleFromSource
NAP DIRECTORS LTDdirector—Cyprus registry
ΑΛΚΗΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
NAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100