Key facts
activeAAC BEST CLEARING CY LTD
DRCIP data.gov.cy
HE488079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-12
DRCIP data.gov.cy
Φειδίου, 6,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
AAC BEST CLEARING CY LTD
RISK SCORE16LOW RISK
Companies at this address
16 total3GS VIP SERVICES LTDAA BEST EIGHTEEN MARKETING LTDADAGU HOLDINGS LIMITEDCHA MARKETING CY LTDCH.I. INVESTMENTS & TRADING LIMITEDCH.LUXURY COACHES LIMITEDHMO MOTORS LIMITEDJOEL - PRIMO LTDLUXBUS LTDLYRSENIA HOLDINGS LTDMERINCHAL LIMITEDMOYENNE LTDWEST WIND WATER SPORTS LIMITEDX.T.I. SPARE PARTS LIMITEDZONREK LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΗΣ ΤΣΙΑΚΚΑΣ | director | — | Cyprus registry |
| ΧΑΡΗΣ ΤΣΙΑΚΚΑΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100