DOSSIERS / A. & C. MIXING TECHNOLOGY LIMITED
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A. & C. MIXING TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-04
KYBE ID: HE149190 · HE149190 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A. & C. MIXING TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE149190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-04
DRCIP data.gov.cy
Σοφοκλέους, 2,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.E. AGRO & STAR CYPRUS LTDdissolvedA.S.A. (JACTOR) METAFORES & XOMATOURGIKES ERGASIES LTDactiveDEMETRIOU & LAGOS IMPORTS-EXPORTS LIMITEDdissolvedE.F.A. ΑΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΣ ΛΙΜΙΤΕΔdissolvedHO. LAND PARK LTDactivePANAFOTI TRADING LTDdissolvedP. & V. CHARALAMPOUS METAL WORKS LIMITEDdissolvedQUEEN OF HEARTS TEXTILES LIMITEDdissolvedS&P LAGOS BIO GAS LTDdissolvedXYLOURGIKES ERGASIES S.G.K. LTDstrike_offΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolvedΒΑΣΙΛΗΣ Λ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactiveΖΗΝΩΝΟΣ ΣΑΒΒΑΣ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔactiveΚΡΕΟΠΩΛΕΙΟ ΓΙΑΝΝΗΣ ΚΟΥΜΠΑΡΗΣ ΛΙΜΙΤΕΔactive"ΜΗΧΑΝΟΥΡΓΕΙΟ" ΑΝΤΡΕΑΣ & ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔactiveΝΙΚΟΣ Θ. ΚΑΛΛΕΝΟΣ ΛΤΔdissolvedΝΙΟΥΛΙΚΟΣ & ΣΙΑΜΠΟΥΡΗΣ (ΚΑΤ - ΜΕΤΑΛ) ΛΙΜΙΤΕΔstrike_offΠΑΝΙΚΚΟΣ Ι. ΜΙΧΑΗΛ ΚΡΕΑΤΑΓΟΡΑ ΛΤΔactive

Connections

7 links
Shared operator — likely the same administrator
TERRAKAPITAL LIMITEDShared officer / director · 8 share thisLIGERATI INVESTMENTS LTDShared officer / director · 8 share thisINCAGOLD INVESTMENTS LTDShared officer / director · 8 share thisEXPANT LIMITEDShared officer / director · 8 share thisESTORIL LIMITEDShared officer / director · 8 share thisTOPMANNING COMPANY LIMITEDShared officer / director · 8 share thisSPARTA LIMITEDShared 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
ΓΙΑΝΝΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΣΣΙΩΤΗΣsecretary—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