DOSSIERS / A. C GIANTS LTD
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Company dossier

A. C GIANTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-12
KYBE ID: HE447944 · HE447944 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
A. C GIANTS LTD
DRCIP data.gov.cy
HE447944
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-12
DRCIP data.gov.cy
Καραισκάκη, 1C,, ROUSSOS BUILDING, Floor 1,, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΡΩΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΡΩΔΟΣ (ΟΘΩΜΑΝΙΚΑ ΛΟΥΤΡΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisABS EUROPE LTD.Shared officer / director · 5 share thisG.P.L.S. QUALITY SERVICES GARAGE LIMITEDShared officer / director · 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100