DOSSIERS / A.C. FURNITURE AND MORE TRADING LIMITED
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A.C. FURNITURE AND MORE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-12
KYBE ID: HE410099 · HE410099 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
A.C. FURNITURE AND MORE TRADING LIMITED
DRCIP data.gov.cy
HE410099
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-12
DRCIP data.gov.cy
Νίκου Θεοφάνους, 4Α,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΟΥΡΑΝΙΑ (ΟΡΙΑΝΑ) ΧΑΡΑΛΑΜΠΙΔΟΥ Ι.Ε.Π.Ε.Shared registered address · 2 share thisΑΥΜΕΚΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisRADLIX LIMITEDShared officer / director · 6 share thisI.J.S. CYPRUS PROPERTIES ONLINE LIMITEDShared officer / director · 6 share thisCONSTANTINOS ARESTIS TRADING & SERVICES LIMITEDShared officer / director · 6 share thisB.B. TRADERS LIMITEDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΕΣΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΕΣΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100