DOSSIERS / ACIMON ENTERPRISES LIMITED
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Company dossier

ACIMON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-02
KYBE ID: HE76781 · HE76781 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ACIMON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE76781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-02
DRCIP data.gov.cy
Λεμεσού, 132,, CYFIELD,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CURIO TRADING LIMITEDShared registered address · 2 share thisPOURGOURI & SHIMITRAS CO. LIMITEDShared officer / director · 4 share thisNOCCE TRADING LIMITEDShared officer / director · 4 share thisHARRIS POURGOURIS (LIDA) LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΟΥΡΓΟΥΡΗdirector—Cyprus registry
ΜΟΝΙΚΑ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΜΟΝΙΚΑ ΕΠΑΜΕΙΝΩΝΔΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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