DOSSIERS / AC & EP TRADING & HOLDING LTD
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Company dossier

AC & EP TRADING & HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-21
KYBE ID: HE366355 · HE366355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AC & EP TRADING & HOLDING LTD
DRCIP data.gov.cy
HE366355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-21
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 17,, S.P. CENTER, Floor 2, Flat 212-213,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ERNST POTEMPAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100