DOSSIERS / ACNACO SERVICES LIMITED
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Company dossier

ACNACO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-25
KYBE ID: HE361585 · HE361585 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ACNACO SERVICES LIMITED
DRCIP data.gov.cy
HE361585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-25
DRCIP data.gov.cy
Τρύφωνα Χριστοφόρου, 14,, Flat 33,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. PAPADOPOULOS AVIATION LTDShared officer / director · 6 share thisCHR. ARISTODEMOU & SONS LIMITEDShared officer / director · 6 share this"DADDY CARE" BOUTIQUEShared officer / director · 6 share thisTHE ROYAL GOAT FARM LTDShared officer / director · 6 share thisA. PAPADOPOULOS SHIPPING & TOURISM LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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