DOSSIERS / ACM AMBITIOUS COMPETENT MANAGERS LTD
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Company dossier

ACM AMBITIOUS COMPETENT MANAGERS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-20
KYBE ID: HE250077 · HE250077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ACM AMBITIOUS COMPETENT MANAGERS LTD
DRCIP data.gov.cy
HE250077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-20
DRCIP data.gov.cy
'Αμστερνταμ, 22Β,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EMKAP LTDShared officer / director · 2 share thisACTICON CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 8 share this5BIT TECHNOLOGIES LTDShared officer / director · 8 share thisΚΚ ΚΗΠΟΣ ΚΑΙ ΤΕΧΝΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSAS INTELPRO LTDShared officer / director · 8 share thisHALOMAX LIMITEDShared officer / director · 8 share thisS.S.C. ACTIVE TRADING CO LIMITEDShared officer / director · 8 share thisEMES PAPER PRODUCTS LIMITEDShared 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
ΜΙΧΑΛΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΓΙΑΝΝΟΥΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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