DOSSIERS / A.C. & P.C. ENTERPRISES LIMITED
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Company dossier

A.C. & P.C. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-20
KYBE ID: HE208534 · HE208534 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.C. & P.C. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE208534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-20
DRCIP data.gov.cy
Χαμπή Μιχαηλίδη, 1,, Ξυλοφάγου, 7520, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SAHRAA LIMITEDShared officer / director · 8 share thisVITORILIA SERVICES LTDShared officer / director · 8 share thisA.K. MICHAIL MAINTENANCE OFFICE LIMITEDShared officer / director · 8 share thisAMEDS MEDITERRANEAN TRADE LTDShared officer / director · 8 share thisE & E.C KANALI LIMITEDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ EDUKATE LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "EDUKATE"Shared officer / director · 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΟΥΔΕΛΛΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΟΥΔΕΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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