DOSSIERS / AC FUTURE ENERGY CONSULTANTS LTD
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Company dossier

AC FUTURE ENERGY CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-27
KYBE ID: HE258441 · HE258441 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
AC FUTURE ENERGY CONSULTANTS LTD
DRCIP data.gov.cy
HE258441
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-27
DRCIP data.gov.cy
Ολυμπιάδος, 5,, Flat 301,, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
AVAL LTDShared registered address · 2 share thisDIMI-THEO EMPORIUM LIMITEDShared officer / director · 9 share thisLEXWORTH FINANCE LIMITEDShared officer / director · 9 share thisSETFORD LIMITEDShared officer / director · 9 share thisDEMETRIS THEODOROU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisFLORENTIA TRADING LIMITEDShared officer / director · 9 share thisEPH EUROPEAN PROPERTY HOLDINGS PLCShared officer / director · 9 share thisFERRAN LIMITEDShared officer / director · 9 share thisDIRECT CAPITAL SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 9 share thisLOGICOM SERVICES LIMITEDShared officer / director · 10 share thisDEALCRAFT LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΥΓΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGANG PROPERTIES LIMITEDShared officer / director · 10 share thisΜΕΛΙ ΤΟΥ ΑΔΑΜΟΥ (ΤΡΟΥΛΛΟΙ)Shared officer / director · 10 share thisΠΡΑΤΗΡΙΟ ΒΕΝΖΙΝΗΣ ΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE258441/network.

People with significant control

2 people
NameRoleFromSource
ΒΕΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—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