KYBE — See who's really behind any company

Company dossier

ACFI PROFESSIONAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-21
KYBE ID: HE332501 · HE332501 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameACFI PROFESSIONAL SERVICES LTD

DRCIP data.gov.cy

RegistrationHE332501

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-21

DRCIP data.gov.cy

Registered addressΕυθύμιου Χατζηπέτρου, 6,, SOUTH WINDS 5, Floor 1, Flat 101,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

REDANDA GLOBAL LTDactive REL-EVENT LTDactive SANACLIS CY LTDactive

Connections

3 links

Shared operator — likely the same administrator

COSTAS PROCOPIOU AUDIT & ACCOUNTING LTDShared officer / director · 4 share this TAB2ORDER LTDShared officer / director · 4 share this A.T.A. PETROSYAN LTDShared officer / director · 4 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΡΟΚΟΠΙΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΡΟΚΟΠΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100