DOSSIERS / A.C.C. ALLNET SOLUTIONS LTD
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A.C.C. ALLNET SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-05
KYBE ID: HE348628 · HE348628 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A.C.C. ALLNET SOLUTIONS LTD
DRCIP data.gov.cy
HE348628
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-05
DRCIP data.gov.cy
Γόλγων, 37,, LORDOS SALONIKA COURT, BLOCK A, Flat 17,, Αγίας Ζώνης, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΚΑΝΤΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΟΥΛΛΩΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Strike-off in progress
Composite risk score12/100