DOSSIERS / ACQ FINTECH LIMITED
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Company dossier

ACQ FINTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-28
KYBE ID: HE367656 · HE367656 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ACQ FINTECH LIMITED
DRCIP data.gov.cy
HE367656
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-28
DRCIP data.gov.cy
25 Μαρτίου, 6,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LITTLE SNOW FLAKES LIMITEDShared registered address · 3 share thisBQT HOLDING LTDShared registered address · 3 share thisWEMBLEY PARK ATHLETIC CENTER LTDShared officer / director · 6 share thisLITTLE SNOW FLAKES LIMITEDShared officer / director · 6 share thisCASSAFORTE LTDShared officer / director · 6 share thisMILLIRIUM HOLDINGS LIMITEDShared officer / director · 6 share thisSYSTEMTRADES HOLDINGS LIMITEDShared officer / director · 6 share thisBQT HOLDING LTDShared officer / director · 6 share thisDYNAMIC MARKETING IDEAS S.R.L.Shared officer / director · 6 share thisJADUKADO LIMITEDShared officer / director · 6 share thisUNIQUE MARKETING IDEAS S.R.L.Shared officer / director · 6 share thisGOLIVERSE REAL ESTATE LTDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΤΑΝΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΤΑΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100