DOSSIERS / A.C.A. HEALTH PRODUCTS FOR ALL LTD
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A.C.A. HEALTH PRODUCTS FOR ALL LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-22
KYBE ID: HE292417 · HE292417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A.C.A. HEALTH PRODUCTS FOR ALL LTD
DRCIP data.gov.cy
HE292417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-22
DRCIP data.gov.cy
Τσερίου, 122,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AS MOBILE XRAYS CYPRUS LIMITEDShared officer / director · 2 share thisΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHARALAMBOS S. AGATHAGGELOU INSURANCE CONSULTANTS LTDShared officer / director · 4 share thisA. TOP INSURANCE AGENTS & SUB AGENTS & CONSULTANTS & ASSOCIATES LTDShared 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100