DOSSIERS / A & C PROMISING SERVICES COMPANY LTD
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Company dossier

A & C PROMISING SERVICES COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-01
KYBE ID: HE288000 · HE288000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A & C PROMISING SERVICES COMPANY LTD
DRCIP data.gov.cy
HE288000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-01
DRCIP data.gov.cy
'Αντη Περνάρη, 4,, Floor 3, Flat 302,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.B. COUNTRY BAKERS LIMITEDShared officer / director · 2 share thisKALLONAS TRADING & COShared officer / director · 6 share thisA. S. C. 42 ENTERTAINMENT LTDShared officer / director · 6 share thisCH. KALLONAS TRADING LIMITEDShared officer / director · 6 share thisC.K.H. CONSULTANTS AND INVESTMENT LIMITEDShared officer / director · 6 share thisΚΑΦΕ ΜΠΑΡ " ΛΙΚΝΟ" ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΛΟΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΛΟΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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