DOSSIERS / A.C.E. BUSINESS SERVICES LTD
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Company dossier

A.C.E. BUSINESS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-26
KYBE ID: HE421979 · HE421979 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
A.C.E. BUSINESS SERVICES LTD
DRCIP data.gov.cy
HE421979
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-26
DRCIP data.gov.cy
Λεμεσού, 75,, Floor 3, Flat 302,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ABSOLUTE SOLUTIONS S.D LIMITEDstrike_offA.C.E. AVIATION CONSULTANCY EXPERTISE LTDactiveA.C.E. TRAINING SERVICES LTDactiveAGD INSURANCE AGENTS & CONSULTANTS GROUP LTDactiveALVAREL HOLDINGS LIMITEDdissolvedBLUE WATERS SHIPPING LIMITEDdissolvedCYPRUS MARS PRODUCTION LIMITEDdissolvedEASY MINT SOFTWARE LTDactiveG4S HEALTH CAREdissolvedGOLD TANK LIMITEDstrike_offGROUP 4 SECURICORactiveMARTILIA LIMITEDstrike_offNICHOLA SOUELIAS TRADING LTDactiveNRG ADVANCED POWER SOLUTIONS LTDdissolvedP & G IOANNOU INVESTMENTS LTDactiveP & G IOANNOU INVESTORS LTDactivePHOSTRY LIMITEDdissolvedPURPLE ORANGEactiveSECURICORactiveS.E.S.I.T. LTDactive

+4 more

Connections

10 links
Shared operator — likely the same administrator
D.R.C MODA-FEM LTDShared officer / director · 6 share thisD R C SOLUTIONS LIMITEDShared officer / director · 6 share thisD.K.E.F. PARTNERS RODRIGUES LTDShared officer / director · 6 share thisA.C.E. AVIATION CONSULTANCY EXPERTISE LTDShared officer / director · 6 share thisSL BASICS NICOSIA RETAIL LTDShared officer / director · 6 share thisA.C.E. TRAINING SERVICES LTDShared officer / director · 7 share thisNVOG TECHNICAL SERVICES LTDShared officer / director · 7 share thisHEALTHMED GENERAL SRLShared officer / director · 7 share thisPAVORO CONSULTANCY LTDShared officer / director · 7 share thisLABORATOIRES AQUA MEDICAShared officer / director · 7 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΡΟΤΡΙΚΕΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΒΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΡΟΤΡΙΚΕΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100