DOSSIERS / ACLA GROUP LTD
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Company dossier

ACLA GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-14
KYBE ID: HE275303 · HE275303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ACLA GROUP LTD
DRCIP data.gov.cy
HE275303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-14
DRCIP data.gov.cy
Νίκου Ευαγόρου, 11,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.A. ETHICAL FOOD LTDShared officer / director · 2 share thisA.A. ETHICAL FOOD LTDShared registered address · 2 share thisTRADESTONE LIMITEDShared officer / director · 5 share thisOCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTDShared officer / director · 5 share thisTENIZ CAPITAL CYPRUS LTDShared officer / director · 5 share thisMEDIAENA LIMITEDShared 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

2 people
NameRoleFromSource
ΛΑΚΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΡΙΝΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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