DOSSIERS / ACE RECORDED SUPPLIES LIMITED
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Company dossier

ACE RECORDED SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-03
KYBE ID: HE33181 · HE33181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ACE RECORDED SUPPLIES LIMITED
DRCIP data.gov.cy
HE33181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-03
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 22,, PETRIDES COURT, Flat 31,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΑΤΑΣΤΗΜΑ ΜΟΥΣΙΚΩΝ ΔΙΣΚΩΝ "ΗΧΟΡΑΜΑ"Shared registered address · 2 share thisΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛ ΨΑΡΑΓΟΡΑ (ΖΥΓΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ.Ε.Μ. ΣΟΥΒΛΑΚΙ ΛΤΔShared officer / director · 6 share thisLUTETIUM LIMITEDShared officer / director · 6 share thisLAMBOUSA TAVERN RESTAURANTShared officer / director · 6 share thisΥΔΡΟΜΕΤΑΛΛΟΘΕΡΜΙΚΗ ΣΑΒ.ΜΙ. ΛΙΜΙΤΕΔShared 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
ΝΙΚΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100