DOSSIERS / ACS BUILDINGS CONSTRUCTION COMPANY LTD
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Company dossier

ACS BUILDINGS CONSTRUCTION COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-27
KYBE ID: HE406436 · HE406436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ACS BUILDINGS CONSTRUCTION COMPANY LTD
DRCIP data.gov.cy
HE406436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-27
DRCIP data.gov.cy
Αθηνών, 1,, 'Υψωνας, 4181, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EPS THE HERBAL ORIGINShared registered address · 2 share thisPET SPACE LIMITEDShared officer / director · 5 share thisK.D. STYLIANIDES ENTERPRISES LIMITEDShared officer / director · 5 share thisKDS SUPERNOVA BUSINESS SOLUTIONS & CONSULTING LIMITEDShared officer / director · 5 share thisAMBILIA TRADING CO LIMITEDShared officer / director · 5 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
ΚΥΡΙΑΚΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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