DOSSIERS / ACCEROLA ENTERPRISES LIMITED
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Company dossier

ACCEROLA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-22
KYBE ID: HE165782 · HE165782 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ACCEROLA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE165782
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-22
DRCIP data.gov.cy
Δήμητρας, 4,, 'Αγιος Ιωάννης, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MEGANPCTECH LIMITEDShared registered address · 3 share thisMUKI LTDShared registered address · 3 share thisMPM SILICONE TECHNOLOGIESShared officer / director · 6 share thisΜΑΡΙΟΣ ΛΕΜΟΝΙΑΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisGONIROShared officer / director · 6 share thisXLNSEYEShared officer / director · 6 share thisPETPINSShared officer / director · 6 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
ΜΑΡΙΟΣ ΛΕΜΟΝΙΑΤΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΘΑΝΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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