DOSSIERS / AC - AC PROPERTIES LIMITED
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Company dossier

AC - AC PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-24
KYBE ID: HE149806 · HE149806 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AC - AC PROPERTIES LIMITED
DRCIP data.gov.cy
HE149806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-24
DRCIP data.gov.cy
28η Οκτωβρίου, 243,, CHRISTIANA SEA VIEW COURT, Floor 7, Flat 702,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΧΡ. ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΔΗΜΗΤΡΟΥΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΗΜΗΤΡΟΥΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΡ. ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E C R PROPERTIES LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100