DOSSIERS / ACACIO TRADING LIMITED
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Company dossier

ACACIO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-30
KYBE ID: HE34096 · HE34096 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ACACIO TRADING LIMITED
DRCIP data.gov.cy
HE34096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-30
DRCIP data.gov.cy
Οιδίποδος, 4,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JNCD PADEL UP LTDShared officer / director · 8 share thisHERODOTOU TENNIS ACADEMY LTDShared officer / director · 8 share thisPERKOLINO GARDEN LIMITEDShared officer / director · 8 share thisD & S GENERAL CLEANINGShared officer / director · 8 share thisH.D DETECTOR PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisΠΕΡΚΟΛΙΝΟ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.D.G PARTS & SERVICES LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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