DOSSIERS / A.A.C.L. LIMITED
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Company dossier

A.A.C.L. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-20
KYBE ID: HE143270 · HE143270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
A.A.C.L. LIMITED
DRCIP data.gov.cy
HE143270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-20
DRCIP data.gov.cy
Ομονοίας, 115,, PAROUTIS BUILDING, Floor 4,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
AMCA INTERNATIONAL CONSTRUCTION CORPORATIONShared officer / director · 8 share thisEUROLIFE LIMITEDShared officer / director · 8 share thisAMCA INTERNATIONAL CORPORATIONShared officer / director · 8 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΜΙΧΑΗΛ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 8 share thisVLACHERNES LIMITEDShared officer / director · 12 share thisFS GLOBAL HOLDING LIMITEDShared officer / director · 12 share thisVIACUSTOMS LIMITEDShared officer / director · 12 share thisS.L.I. SMART LOGISTICS INVESTMENTS LIMITEDShared officer / director · 12 share thisHAMMONIA OCEAN LINES LIMITEDShared officer / director · 12 share thisG.C.S. CONTAINER LINE LIMITEDShared officer / director · 12 share thisSACO SHIPPING (CYPRUS) LIMITEDShared officer / director · 12 share thisTAS CONTAINER LINE LIMITEDShared officer / director · 12 share thisSACO HOLDINGS INTERNATIONAL LTDShared 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 17 — full graph via /v1/entities/HE143270/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΜΙΧΑΗΛsecretary—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