DOSSIERS / ACMF LIMITED
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ACMF LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-02
KYBE ID: HE484636 · HE484636 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ACMF LIMITED
DRCIP data.gov.cy
HE484636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-02
DRCIP data.gov.cy
Ραφαήλ Σάντη, 5,, Flat 101,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.K. DEMETRIOU INSURANCE AGENTS,SUB-AGENTS & CONSULTANTS LTDactiveBOCCELLO LTDactiveCENTRUE AUDIT SERVICES LTDstrike_offCENTRUE CONSULTANTS LTDactiveDENTIKactiveE.L. THERAPIA MED CAREactiveGIALLETTO LIMITEDactiveGLOBEINSURE AGENCY SERVICES LTDactiveINSURE4STUDYactiveINSURE4TRAVELMEDICALactiveK.E.A. DEMETRIOU BROTHERS LIMITEDactiveMEDLINK CYPRUS LTDactivePIXPRESS LTDactiveS.H. LOGADMIN & INVESTMENTS LTDactiveSTATUS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS CY LTDactiveΑ.Κ. DEMETRIOU INSURANCE BROKERS LIMITEDactiveΗΛΙΑΝΑ ΣΤΡΟΥΘΟΥ Ι.Ε.Π.Ε.activeΜΠΕΡΝΑΡ ΚΙΚΑΝΟΥ & ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.activeΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.active

People with significant control

3 people
NameRoleFromSource
ALEXANDER DARIO SHARPdirector—Cyprus registry
CHRISTINA SHARPdirector—Cyprus registry
VERAMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100