KYBE — See who's really behind any company

Company dossier

ACULANA TRADING CO LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-09
KYBE ID: HE276625 · HE276625 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameACULANA TRADING CO LTD

DRCIP data.gov.cy

RegistrationHE276625

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-09

DRCIP data.gov.cy

Registered addressΚερύνειας, 6Α,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ETE FAROS LTDShared officer / director · 4 share this GR. Y. MONDO TECHNOLOGYShared officer / director · 4 share this ΓΙΑΝΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥ (ΠΙΓΓΟΣ) ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100