DOSSIERS / A.C. FINGERPRINTS LTD
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A.C. FINGERPRINTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-11
KYBE ID: HE431047 · HE431047 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
A.C. FINGERPRINTS LTD
DRCIP data.gov.cy
HE431047
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-11
DRCIP data.gov.cy
Μαθικολώνης, 10,, Μαθικολώνη, 4547, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
L.M. COPYCATS LTDShared officer / director · 9 share thisCIRCLE PRACTICAShared officer / director · 9 share thisC. YIALLOUROS ENTERPRISES LIMITEDShared officer / director · 9 share thisANDREAS ODYSSEOS & CO (OVERSEAS)Shared officer / director · 9 share thisSPARKLING HAIR SALOONShared officer / director · 9 share thisIONIAN MEDICAL HOLDINGS LTDShared officer / director · 9 share thisBELLARDIA TRADING LTDShared officer / director · 9 share thisMEGANEST DEVELOPERS LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΜΑΡΙΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100