DOSSIERS / ACM -EMPHASIS INSURANCE AGENCY LIMITED
← SearchExport PDF
Company dossier

ACM -EMPHASIS INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-21
KYBE ID: HE205989 · HE205989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ACM -EMPHASIS INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE205989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-21
DRCIP data.gov.cy
Αγίου Ιωάννη, 1,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ACM - EMPHASIS PROMOTIONS LIMITEDShared officer / director · 2 share thisCYMOTOSTORE LTDShared officer / director · 5 share thisT.B. TOP BRANDS DISTRIBUTORS LTDShared officer / director · 5 share thisΚ. Π. Α. ΚΛΑΔΕΥΤΗΡΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΩΣΤΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΩ ΚΩΣΤΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΩ ΚΩΣΤΗsecretary—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