DOSSIERS / A.C. BOUTIQUE APARTMENTS LTD
← SearchExport PDF
Company dossier

A.C. BOUTIQUE APARTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-09
KYBE ID: HE453544 · HE453544 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.C. BOUTIQUE APARTMENTS LTD
DRCIP data.gov.cy
HE453544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-09
DRCIP data.gov.cy
Θήρας, 16,, THIRA BUILDING, Floor 4, Flat 41,, Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΣΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΣΙΔΗΣsecretary—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