DOSSIERS / ACUNAB TRADING LIMITED
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Company dossier

ACUNAB TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-28
KYBE ID: HE137252 · HE137252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ACUNAB TRADING LIMITED
DRCIP data.gov.cy
HE137252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-28
DRCIP data.gov.cy
Μοδέστου Παντελή, 11,, Εργάτες, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CODEBOX LTDShared officer / director · 8 share thisCE EXCLUSIVE LTDShared officer / director · 8 share thisLUXELE LIMITEDShared officer / director · 8 share thisVASSOS ELIADES ACCESSORIES LTDShared officer / director · 8 share thisE.C. DIGIBOX LTDShared officer / director · 8 share thisWONDERESERV LTDShared officer / director · 8 share thisCOSMONEA 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

2 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100