DOSSIERS / A.C.P. NURSERIES LIMITED
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A.C.P. NURSERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-04
KYBE ID: HE304171 · HE304171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.C.P. NURSERIES LIMITED
DRCIP data.gov.cy
HE304171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-04
DRCIP data.gov.cy
Πάνω Αρχιμανδρίτα, 8603, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Σ. ΧΑΡΑΛΑΜΠΟΥΣ & Γ. ΛΑΖΑΡΟΥShared officer / director · 10 share thisTING CONCRETE LTDShared officer / director · 10 share thisS.C.S.M. ENTERPRISES LIMITEDShared officer / director · 10 share thisSPYROS & ANDREOU CONSTRUCTION CO. LIMITEDShared officer / director · 10 share thisΚΛΕΟΠΑΣ & ΣΠΥΡΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAUTOFOLIO LIMITEDShared officer / director · 10 share thisVERNAGO LTDShared officer / director · 10 share thisΖΑΧΑΡΙΑΣ ΣΤΑΥΡΟΥ ΖΑΧΑΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.C RADIO CONTROL LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100