KYBE — See who's really behind any company

Company dossier

ACIMON TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-10
KYBE ID: HE39009 · HE39009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameACIMON TRADING HOUSE LIMITED

DRCIP data.gov.cy

RegistrationHE39009

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-02-10

DRCIP data.gov.cy

Registered addressΑλέξανδρου Παπαδιαμάντη, 35,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CYPRUS VINEYARDS LIMITEDShared officer / director · 4 share this CHILIMINDRIS ESTATES LIMITEDShared officer / director · 4 share this C & M COPY HOUSEShared 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

Name	Role	From	Source
ΧΡΙΣΤΙΝΑ ΠΡΑΣΤΙΤΗ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΡΑΣΤΙΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100