Key facts
activeACROG LTD
DRCIP data.gov.cy
HE462296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-03
DRCIP data.gov.cy
Χυτρών, 22,, ELYSEE BUILDING, Floor 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ACROG LTD
RISK SCORE16LOW RISK
Companies at this address
18 totalAHEAD PLUS Y.H. LIMITEDCHYTRN LTDELANZ LIMITEDELERGY LIMITEDELYSEE DISTRIBUTION LTDELYSEE HARTA LIMITEDELYTRONIC LIMITEDELYTRONIC PRIVATE SECURITY SERVICESHARPANTAS LTDHENL LIMITEDKARMRIEL LTDPAMINO LTDPSIMO HPT LIMITEDQQQ LTDSUNM LTDTECHQUEST DISTRIBUTION LIMITEDΛΟΙΖΟΣ Χ. ΕΠΑΜΕΙΝΩΝΔΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΑΛΑΜΠΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣ | director | — | Cyprus registry |
| ΕΛΕΝΑ ΚΟΥΜΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100