DOSSIERS / A.C STUDIO (CYPRUS) LIMITED
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A.C STUDIO (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-16
KYBE ID: HE131814 · HE131814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

unknown
A.C STUDIO (CYPRUS) LIMITED
DRCIP data.gov.cy
HE131814
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-16
DRCIP data.gov.cy
Καντάρας, 20,, Floor 2,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AMITUS LIMITEDdissolvedAUZI LIMITEDactiveCHADBAND HOLDINGS LIMITEDdissolvedEDELMIRA HOLDINGS LIMITEDdissolvedMEBIUS TRADING LIMITEDdissolvedN J CHATTALAS HOLDINGS LIMITEDdissolvedRINTPARK CATERING LIMITEDactiveSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDactiveΖΕΜΠΥΛΑΣ & ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔdissolvedΖΕΜΠΥΛΑΣ + ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΛΕΤΗΤΕΣ Ε.Π.Ε.activeΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactive

Connections

19 links
Shared operator — likely the same administrator
LJC INVESTICO LIMITEDShared officer / director · 2 share thisINDESIGN LIMITEDShared officer / director · 2 share thisCHADBAND HOLDINGS LIMITEDShared registered address · 4 share thisAUZI LIMITEDShared registered address · 4 share thisRINTPARK CATERING LIMITEDShared registered address · 4 share thisΠΑΙΔΙΚΟ ΚΑΝΑΛΙ ΤΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN J CHATTALAS HOLDINGS LIMITEDShared officer / director · 7 share thisXS SOUTH EAST EUROPE PROPERTY FUND LIMITEDShared officer / director · 7 share thisAMITUS LIMITEDShared officer / director · 12 share thisCHADBAND HOLDINGS LIMITEDShared officer / director · 12 share thisRINTPARK CATERING LIMITEDShared officer / director · 12 share thisFRIVILOUS LIMITEDShared officer / director · 12 share thisΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisEDELMIRA HOLDINGS LIMITEDShared officer / director · 12 share thisSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE131814/network.

People with significant control

5 people
NameRoleFromSource
ΝΙΚΟΛΙΝΑ ΤΣΙΑΤΤΑΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΤΟΥΛΑ ΣΑΜΟΥΗΛdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΙΝΑ ΤΣΙΑΤΤΑΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100