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Company dossier

ΑΚΜΑΛΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-04-10
KYBE ID: HE129164 · HE129164 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΑΚΜΑΛΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE129164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-10
DRCIP data.gov.cy
Μοδέστου Παντελή, 18,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SOLFREONShared registered address · 3 share thisSOLFREON LTDShared registered address · 3 share thisBESTPEST CONTROLShared officer / director · 8 share this7Q FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisLV CAPITAL RAIF V.C.I.C. LTDShared officer / director · 8 share thisME.NI.PRO ENTERPRISES LTDShared officer / director · 8 share thisΤΡΟΦΙΜΑ & ΠΟΤΑ ΜΕΛ-ΦΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBUMA CONSULTANTS LTDShared officer / director · 8 share thisTHE SURGERY CENTER - 3I HEALTHCARE LTDShared officer / director · 8 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
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100