DOSSIERS / A.C.M. AUTOMOTIVE CENTER LIMITED
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A.C.M. AUTOMOTIVE CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-31
KYBE ID: HE384559 · HE384559 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A.C.M. AUTOMOTIVE CENTER LIMITED
DRCIP data.gov.cy
HE384559
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-31
DRCIP data.gov.cy
Στυλιανού Λένα, 12,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΟΥΤΤΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΥΤΤΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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