DOSSIERS / A. C. SERVICES LIMITED
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Company dossier

A. C. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-26
KYBE ID: HE312546 · HE312546 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
A. C. SERVICES LIMITED
DRCIP data.gov.cy
HE312546
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-26
DRCIP data.gov.cy
Φώτη Πίττα, 9,, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AP & K ENTERTAINMENT LTDdissolvedATHANASIOU & CO. (A.T.A.) LIMITEDactiveBEAUTY & WELNESS BY ANDRIE GEORGIOUactiveBILIGE INVESTMENTS LTDdissolvedCADOR ENTERPRISES LIMITEDactiveCHOICE PHARMA GROUP LIMITEDdissolvedCMC BLOCK VENTURES LTDstrike_offDESHELLUM LIMITEDdissolvedEN SPORTSA BY CHRISTI LTDactiveE V S M NactiveFINOSOFICA LTDstrike_offI.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE LIMITEDdissolvedINSPIRITUM LTDactiveJIVANTA VENTURES LIMITEDdissolvedKDC AUDIT LIMITEDactiveKMGS AUDIT LIMITEDactiveLAKONTIAR LIMITEDdissolvedLAXMORE VENTURES LIMITEDactive(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITEDdissolvedMAFF SERVICES LIMITEDdissolved

+13 more

Connections

8 links
Shared operator — likely the same administrator
CHOICE PHARMA GROUP LIMITEDShared registered address · 2 share thisSBS STELLAR BUSINESS SOLUTIONS LIMITEDShared officer / director · 4 share thisΑΝΘΙΑ ΧΡΙΣΤΟΦΙΝΗ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisCHRISTOFINI SAVVIDES LOGICA LAW LLCShared officer / director · 4 share thisSBD RUSSIA LTDShared officer / director · 5 share thisOCENA INVEST LIMITEDShared officer / director · 5 share thisMLS MARINE LINER SERVICES LTDShared officer / director · 5 share thisSALTORIACO INVESTMENTS LTDShared officer / director · 5 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
GIEDRE GASKAITEdirector—Cyprus registry
ΑΝΘΙΑ ΧΡΙΣΤΟΦΙΝΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 37?

4 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score37/100