DOSSIERS / ACANOVERA STRUCTURED FINANCE LTD
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Company dossier

ACANOVERA STRUCTURED FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-18
KYBE ID: HE341683 · HE341683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ACANOVERA STRUCTURED FINANCE LTD
DRCIP data.gov.cy
HE341683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-18
DRCIP data.gov.cy
Αυγερινού, 8,, Floor 3, Flat 1,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COMERAMA TRADINGShared officer / director · 7 share thisCILBUPER TRADING LIMITEDShared officer / director · 7 share thisAPACHA HOLDINGS LTDShared officer / director · 7 share thisM.A. PATH LUXURY SPORTS CARS LTDShared officer / director · 7 share thisΛΕΥΚΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisQUIDONT INVESTMENTS LIMITEDShared officer / director · 7 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
ΚΑΤΕΡΙΝΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—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