DOSSIERS / A.C. ENTERPRISES SERVICE TEAMWORK LTD
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A.C. ENTERPRISES SERVICE TEAMWORK LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-05
KYBE ID: HE467215 · HE467215 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.C. ENTERPRISES SERVICE TEAMWORK LTD
DRCIP data.gov.cy
HE467215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-05
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 80,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΙΝΗΤΟΝ ΠΕΡΙΠΤΕΡΟΝ "ΠΗΓΑΣΟΣ" ΛΙΜΙΤΕΔShared registered address · 3 share thisΠΤΗΝΟΤΡΟΦΕΙΑ - ΠΤΗΝΟΣΦΑΓΕΙΑ Γ. ΜΟΥΡΟΥΖΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisN.P. SATURN INDUSTRIES CO. LIMITEDShared officer / director · 5 share thisG.M. CHICKENLAND LTDShared officer / director · 5 share thisΚΙΝΗΤΟΝ ΠΕΡΙΠΤΕΡΟΝ "ΠΗΓΑΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΤΗΝΟΤΡΟΦΕΙΑ - ΠΤΗΝΟΣΦΑΓΕΙΑ Γ. ΜΟΥΡΟΥΖΗΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΓΚΡΟΖΑ ΜΟΥΡΟΥΖΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΥΡΟΥΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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