DOSSIERS / AA ACENETWORKS LIMITED
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Company dossier

AA ACENETWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-27
KYBE ID: HE162372 · HE162372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AA ACENETWORKS LIMITED
DRCIP data.gov.cy
HE162372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-27
DRCIP data.gov.cy
Τσερίου, 191,, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AA ACENETWORKS IT SOLUTIONS LTDShared registered address · 2 share thisM. A. A. AMERICANOS LIMITEDShared officer / director · 5 share thisCITYLINK TRAINING & CONSULTING SERVICES (TCS) CENTRE LIMITEDShared officer / director · 5 share thisAA ACENETWORKS IT SOLUTIONS LTDShared officer / director · 5 share thisA&C PCDIRECT LIMITEDShared officer / director · 5 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
ΑΝΤΗΣ ΑΜΕΡΙΚΑΝΟΣdirector—Cyprus registry
ΑΝΤΗΣ ΑΜΕΡΙΚΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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