DOSSIERS / ACM 101 SOLUTIONS LTD
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Company dossier

ACM 101 SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-07
KYBE ID: HE453454 · HE453454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ACM 101 SOLUTIONS LTD
DRCIP data.gov.cy
HE453454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-07
DRCIP data.gov.cy
Αρ. Χαραλάμπους 1 & Kennedy 89,, Floor 5, Flat 501,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
YOUCRITA INVESTMENTS LIMITEDShared registered address · 3 share thisSP HC HOLDINGS LTDShared registered address · 3 share thisSP HC HOLDINGS LTDShared officer / director · 9 share thisSTEADLY DESIGNS LTDShared officer / director · 9 share thisSP HC NOMINEES LIMITEDShared officer / director · 9 share thisNEUCHATEL LIMITEDShared officer / director · 9 share thisSYRETAN HOLDINGS LIMITEDShared officer / director · 9 share thisSP HC DIGITAL LTDShared officer / director · 9 share thisYOUCRITA INVESTMENTS LIMITEDShared officer / director · 9 share thisLUNADA BAY TILE EUROPE LTDShared 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
ANCA CAZACdirector—Cyprus registry
ANCA CAZACsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100