DOSSIERS / A.C.P. BIO PURE LIMITED
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Company dossier

A.C.P. BIO PURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-11
KYBE ID: HE299630 · HE299630 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.C.P. BIO PURE LIMITED
DRCIP data.gov.cy
HE299630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-11
DRCIP data.gov.cy
Διαγόρα, 36,, Καλλιθέα, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TECHNOLINE TECHNOLOGIES (CYPRUS) LIMITEDShared officer / director · 2 share thisBLUE SUN AUTOMATION LIMITEDShared officer / director · 6 share thisNERESCO LIMITEDShared officer / director · 6 share thisMP ESUPPORT LIMITEDShared officer / director · 6 share thisA.P. OPTIMAL DRAFT EUROPE LTDShared officer / director · 6 share thisBLUESOFT BUSINESS INFORMATICS LTDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΛΥΧΡΟΝΙΔΗΣdirector—Cyprus registry
ΑΡΗΣ ΜΑΡΚΟΣ ΠΟΛΥΧΡΟΝΙΔΗΣsecretary—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