DOSSIERS / A.C.I.S-7 NIKOSIA LTD
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Company dossier

A.C.I.S-7 NIKOSIA LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-29
KYBE ID: HE417692 · HE417692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.C.I.S-7 NIKOSIA LTD
DRCIP data.gov.cy
HE417692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-29
DRCIP data.gov.cy
Αχαιών, 15,, Flat 5,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
CIPRIAN BUCATARUdirector—Cyprus registry
IULIIA BATSdirector—Cyprus registry
IULIIA BATSsecretary—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