DOSSIERS / A.C. FRUIT CENTER LTD
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Company dossier

A.C. FRUIT CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-21
KYBE ID: HE393591 · HE393591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A.C. FRUIT CENTER LTD
DRCIP data.gov.cy
HE393591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-21
DRCIP data.gov.cy
Ναιάδων, 2,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
W & G HAYES CO. LIMITEDShared registered address · 2 share thisMARTIS PAPACHRISTOU & CO LTDShared officer / director · 11 share thisRUDEN PETROCHEMICALS LIMITEDShared officer / director · 11 share thisCARINOLA SHIPPING & TRADING LIMITEDShared officer / director · 11 share thisTRIBUTUM ASSOCIATES LTDShared officer / director · 11 share thisATEKAT CONSTRUCTION LTDShared officer / director · 11 share thisSAGRAM TRADING LIMITEDShared officer / director · 11 share thisVINEMAX LIMITEDShared officer / director · 11 share thisDIGI TRADING LIMITEDShared officer / director · 11 share thisRAN TRADING LIMITEDShared officer / director · 11 share thisTRIBUTUM CONSULTINGShared officer / director · 11 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
ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100