DOSSIERS / A.C.S. CYPRUS CHARTERS LTD
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Company dossier

A.C.S. CYPRUS CHARTERS LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-22
KYBE ID: HE244974 · HE244974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A.C.S. CYPRUS CHARTERS LTD
DRCIP data.gov.cy
HE244974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-22
DRCIP data.gov.cy
Χαλκιδικής, 14,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SCYTHER ESTATES LIMITEDShared officer / director · 6 share thisA & A ASSIOTIS ESTATE LIMITEDShared officer / director · 6 share thisΙΧΘΥΣ ΝΑΥΤΙΛΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΟΥΣΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΡΗΓΟΡΗΣ ΑΣΣΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTIGRAN PETROSYAN DLCShared registered address · 7 share thisΙΧΘΥΣ ΝΑΥΤΙΛΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisA.E. CYPRUS VIP SERVICEShared registered address · 7 share thisA & A ASSIOTIS ESTATE LIMITEDShared registered address · 7 share thisAIKATERINI LEFTHERIOTI DLCShared registered address · 7 share thisA.E. CYPRUS VIP SERVICEShared registered address · 7 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
ΑΓΓΕΛΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΑΣΣΙΩΤΗΣsecretary—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