DOSSIERS / AC MARKETS (EUROPE) LIMITED
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Company dossier

AC MARKETS (EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-26
KYBE ID: HE348274 · HE348274 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AC MARKETS (EUROPE) LIMITED
DRCIP data.gov.cy
HE348274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41,, STERATZIAS COURT, BLOCK B, Floor 1, Flat 102,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESTI LIMITEDdissolvedAC COIN (EUROPE)activeACCTEM SYSTEMS LIMITEDdissolvedACELIN CONSULTING LIMITEDdissolvedACFOREXactiveAC GLOBAL CYactiveAC SECURITIESactiveADELANA MANAGEMENT LIMITEDdissolvedAGRONA TRADING LIMITEDdissolvedAGRO-RUS HOLDING LIMITEDdissolvedALDRED TRADING LIMITEDdissolvedAMBELIUS LIMITEDdissolvedANSUA CONSULTING LIMITEDdissolvedARAB CAPITAL EUROPEactiveARIL INVESTMENTS LIMITEDdissolvedARTELA ENTERPRISES LIMITEDdissolvedASTORIA ENTERPRISES LIMITEDdissolvedATLASTA LIMITEDdissolvedAUS FOREXactiveAUS GLOBALactive

+106 more

Connections

11 links
Shared operator — likely the same administrator
LOMU GROUP LIMITEDShared officer / director · 3 share thisMINWAG LTDShared officer / director · 3 share thisXNN CONSULT LTDShared officer / director · 4 share thisDOO FINANCIAL CYPRUS LIMITEDShared officer / director · 4 share thisFX ED ACHIEVE LIMITEDShared officer / director · 4 share thisZIZOU LIMITEDShared officer / director · 7 share thisMARIO KAUFMANN FOREX LTDShared officer / director · 7 share thisWISE CHOICE FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisTRADING 212 MARKETS LTDShared officer / director · 7 share thisGP RESEARCHGREECE LIMITEDShared officer / director · 7 share thisSTATOK LTDShared 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

6 people
NameRoleFromSource
JUNDA DUdirector—Cyprus registry
LINGMEI DIMITRIOUdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΣΤΥΛΛΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΡΟΥΣΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΙΝΤΖΕΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΝΘΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100