DOSSIERS / ACETOP LIMITED
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Company dossier

ACETOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170111 · HE170111 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ACETOP LIMITED
DRCIP data.gov.cy
HE170111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Ιθάκης, 3,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.S. TELIA CONTRACTING LIMITEDShared officer / director · 2 share thisSOCRATES SECURITY SYSTEMS LTDShared registered address · 2 share thisM.S. SOLONOS & ASSOCIATESShared officer / director · 6 share thisM. SOLONOS PROUD HOME CREATORShared officer / director · 6 share thisTHE APHRODITE΄S SANCTUARY (KOUKLIA)Shared officer / director · 6 share thisΕΥΝΟΙΑ ΓΕΝΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 6 share thisM.S. XILINOS RIVERPARKShared 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΤΟΠΟΥΖΗΣdirector—Cyprus registry
ΜΗΛΙΑ ΣΟΛΩΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΛΩΝΟΣsecretary—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