DOSSIERS / ACULCO LTD
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Company dossier

ACULCO LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-09
KYBE ID: HE386042 · HE386042 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ACULCO LTD
DRCIP data.gov.cy
HE386042
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-09
DRCIP data.gov.cy
Αλεξάνδρας, 5,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AGAPIOU CULINARY CONSULTANTS LIMITEDShared registered address · 2 share thisAGAPIOU CULINARY CONSULTANTS LIMITEDShared officer / director · 4 share thisY.A. MENSA RESTAURANTSShared officer / director · 4 share thisCORECA LTDShared officer / director · 4 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
ΓΙΑΝΝΑΚΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ ΑΓΑΠΙΟΥ (officer) matches PEP Γιαννάκης Αγαπίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100