DOSSIERS / A.C.E.A. TRUST CONSTRUCTIONS LTD
← SearchExport PDF
Company dossier

A.C.E.A. TRUST CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-25
KYBE ID: HE428321 · HE428321 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
A.C.E.A. TRUST CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE428321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-25
DRCIP data.gov.cy
Ναυπάκτου, 12A,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STARFIND HOLDING LTDShared officer / director · 2 share thisA. KAILIS ESTATES LTDShared officer / director · 2 share thisA.M.K. TRUST HOME LTDShared registered address · 5 share thisA.C.E. TRUST HOME LTDShared registered address · 5 share thisKAILISTUDIOShared registered address · 5 share thisKAILISTUDIO L.L.C.Shared registered address · 5 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
ΑΙΜΙΛΙΟΣ ΚΑΙΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙΛΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΚΑΙΛΗΣsecretary—Cyprus registry

Risk signals

0 matched