DOSSIERS / A.C HUNTERS INTERNATIONAL LIMITED
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Company dossier

A.C HUNTERS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-17
KYBE ID: HE243659 · HE243659 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A.C HUNTERS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE243659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-17
DRCIP data.gov.cy
Αγίου Θωμά, 73,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
H.H HAMEED CONSTRUCTION LTDShared registered address · 2 share thisA.C. HUNTERS LIMITEDShared officer / director · 4 share thisPICC LIMITEDShared officer / director · 4 share thisHEA PROPERTIES LIMITEDShared officer / director · 4 share thisC.A. PROTARAS RENTAL VILLAS LTDShared 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
ALAN MORGAN QUINNdirector—Cyprus registry
CATHRYN MICHELLE QUINNdirector—Cyprus registry
CATHRYN MICHELLE QUINNsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C. HUNTERS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100