DOSSIERS / A.C.A. NEW LINE GIVEAWAYS LIMITED
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Company dossier

A.C.A. NEW LINE GIVEAWAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-13
KYBE ID: HE159702 · HE159702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.C.A. NEW LINE GIVEAWAYS LIMITED
DRCIP data.gov.cy
HE159702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-13
DRCIP data.gov.cy
'Ερικ Μέντελσον, 13,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NOSTRADAMUS A.L. LIMITEDShared registered address · 8 share thisAB. KURD COMPANY LTDShared registered address · 8 share thisTRIERIS HOLDINGS LIMITEDShared registered address · 8 share thisMYRIA APOSTOLOU TRAVEL AND TOURSShared registered address · 8 share thisGLOBALSTAR HOLIDAYSShared registered address · 8 share thisGRIFFON AVIATION (CYPRUS) LIMITEDShared registered address · 8 share thisGRIFFON AIRCRAFT MAINTENANCE LIMITEDShared registered address · 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
ΑΝΤΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100