DOSSIERS / A. A. C. D. ESTATE PROJECTS LIMITED
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Company dossier

A. A. C. D. ESTATE PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-25
KYBE ID: HE44686 · HE44686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A. A. C. D. ESTATE PROJECTS LIMITED
DRCIP data.gov.cy
HE44686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-25
DRCIP data.gov.cy
Στρύμωνος, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
R.S. ONE SHIPPING LIMITEDShared officer / director · 2 share thisFEDROTHERM ENGINEERING LTDShared officer / director · 2 share thisΠΑΣΑ ΦΡΑΝΤΖΗΣ ΓΛΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΣΦΑΛΙΣΤΙΚΟ ΓΡΑΦΕΙΟ "ΠΡΟΣΤΑΣΙΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisF.D. FASHION WEAR LIMITEDShared officer / director · 8 share thisΜ. ΣΥΝΝΟΣ & Α. ΦΡΑΝΤΖΗΣ ΟΙΚΟΔΟΜΙΚΑ ΚΑΙ ΤΕΧΝΙΚΑ ΕΡΓΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFRANTZ KING LIMITEDShared officer / director · 8 share thisLEMAC CLOTHING CO LIMITEDShared officer / director · 8 share thisPANFRASTE LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΔΙΑΜΑΝΤΕΛΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100