DOSSIERS / AC LIME & BERRIES LTD
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Company dossier

AC LIME & BERRIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-02
KYBE ID: HE412465 · HE412465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
AC LIME & BERRIES LTD
DRCIP data.gov.cy
HE412465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-02
DRCIP data.gov.cy
Αγίου Σάββα, 17,, Στρόβολος, 2037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ANETNA LTDShared registered address · 2 share thisEBICOD LIMITEDShared officer / director · 6 share thisCONSTANTINA MITSINGAS & ASSOCIATES LLCShared officer / director · 6 share thisELIAS MITSINGAS INVESTMENTS LIMITEDShared officer / director · 6 share thisAC STASH CLOTHING BAR LTDShared officer / director · 6 share thisELIAS & PITSA ENTERPRISES LIMITEDShared officer / director · 6 share thisANIKOPRIME ENTERPRISES LIMITEDShared officer / director · 10 share thisKUBTRIXShared officer / director · 10 share thisGENESYS COMPUTER PRODUCTS LIMITEDShared officer / director · 10 share thisANGELOS HADJIMINAS KIOSK LIMITEDShared officer / director · 10 share thisLAC MACHINERY WORKS LIMITEDShared officer / director · 10 share thisARISTOS-GEORGE-MARIA FOOD SERVICESShared officer / director · 10 share thisΑΡΙΣΤΟΣ Φ. ΝΙΚΟΛΑΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared officer / director · 10 share thisΑ.Κ. ΙNSPIRING LTDShared officer / director · 10 share thisSAINT TROPEZ FASHIONS LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΑ ΜΙΤΣΙΓΚΑdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100