DOSSIERS / ACPD INPROJECT LTD
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Company dossier

ACPD INPROJECT LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-17
KYBE ID: HE415331 · HE415331 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ACPD INPROJECT LTD
DRCIP data.gov.cy
HE415331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-17
DRCIP data.gov.cy
Ορφέως, 1,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BOUROU - BOUROU LIMITEDShared registered address · 6 share thisP. DAVID CERAMICS LIMITEDShared registered address · 6 share thisLEGANTE CERAMICA LTDShared registered address · 6 share thisP.P MARBLES LTDShared registered address · 6 share thisPLK CERAMICS LTDShared registered address · 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΑΥΙΔsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100