DOSSIERS / A.C.M. KIOSK LIMITED
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Company dossier

A.C.M. KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-08
KYBE ID: HE262096 · HE262096 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
A.C.M. KIOSK LIMITED
DRCIP data.gov.cy
HE262096
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-08
DRCIP data.gov.cy
Αγαπήνωρος, 56,, Floor 3, Flat 104,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ACHILLEAS CHARALAMBOUS CONVENIENCE STORES LTDShared officer / director · 8 share thisM & A CHARALAMBOUS AGENCY LIMITEDShared officer / director · 8 share thisACHILLEAS CHARALAMBOUS INSURANCE AGENCY AND CONSULTANTS LIMITEDShared officer / director · 8 share thisANDRIE΄S KIOSK LIMITEDShared officer / director · 8 share thisT.R. AUTOTECHNICS SERVICE LIMITEDShared officer / director · 8 share thisASPM INSURANCE AGENTS, SUBAGENTS AND CONSULTANTS LTDShared officer / director · 8 share thisCHARALAMBOUS & KAPONAS GENERAL SERVICES 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

2 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRIE΄S KIOSK LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100