DOSSIERS / ACUO LIMITED
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Company dossier

ACUO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-19
KYBE ID: HE421679 · HE421679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ACUO LIMITED
DRCIP data.gov.cy
HE421679
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-19
DRCIP data.gov.cy
Σεργίου Προκόφιεφ, 2,, Λεμεσός, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LATOUROS ESTATES LIMITEDShared officer / director · 6 share thisΛΑΤΟΜΕΙΑ ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisORTO HOLDING LIMITEDShared officer / director · 6 share thisACTIVITYGOGO CY LTDShared officer / director · 6 share thisΛΑΤΟΜΕΙΟ ΠΥΡΓΩΝ ΛΙΜΙΤΕΔShared 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
ΧΡΙΣΤΑΚΗΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΖΑΠΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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