DOSSIERS / ACPS ENGINEERING SERVICES L.L.C.
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ACPS ENGINEERING SERVICES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2011-08-26
KYBE ID: HE292721 · HE292721 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ACPS ENGINEERING SERVICES L.L.C.
DRCIP data.gov.cy
HE292721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-26
DRCIP data.gov.cy
Αγίας Φυλάξεως, 196,, CONSTANTIA COURT, Flat 101,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BLUE WATER INTERNATIONAL LTDactiveCORPERA ACCOUNTANTS LIMITEDactiveCORPERA PARTNERS LIMITEDactiveGOLDEN EXPRESS SHIPPING COMPANY LIMITEDactiveKENSEI LTDactiveLS DADDY BOSS LTDactiveLUCRIFER LIMITEDdissolvedMEDICOREX GROUP LTDactiveNOTTY LTDactiveP.M.C. MICHAEL BROS FOODS AND DRINKS LIMITEDstrike_offSYMMETRY CYBER INTELLIGENCE LTDactiveWJC ADVENTURES LTDactiveZARRASVANDCOM LIMITEDactive"ΑΤΕΝΑ" ΧΡΥΣΟΧΟΕΙΟΝactiveΓΕΝΕΣΙΣ - ΒΑΠΤΙΣΕΙΣdissolvedΣΙΝΙΩΡΑ ΟΦΘΑΛΜΟΠΡΟΣΘΕΤΙΚΗdissolved

People with significant control

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΦΑΜΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100