DOSSIERS / ACN GLOBAL EXAMINATION SERVICES LIMITED
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Company dossier

ACN GLOBAL EXAMINATION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-22
KYBE ID: HE391360 · HE391360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ACN GLOBAL EXAMINATION SERVICES LIMITED
DRCIP data.gov.cy
HE391360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-22
DRCIP data.gov.cy
Χαράλαμπου Φτερούδη, 4,, Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GF BEAUTY HUB LTDShared registered address · 3 share thisBUSTER 24H DVD VIDEOShared registered address · 3 share thisALEXIS K. LAMBROU LTDShared officer / director · 4 share thisPELICAN TECHNOLOGY LTDShared officer / director · 4 share thisPELICAN EXCHANGE EUROPE (CY) 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100