DOSSIERS / A.C.P. IMPORTS-EXPORTS LIMITED
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Company dossier

A.C.P. IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-20
KYBE ID: HE77134 · HE77134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.C.P. IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE77134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-20
DRCIP data.gov.cy
Λάρνακος, 167,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COSTAS HADJIANDREOU & SON CO. LIMITEDShared registered address · 2 share thisHALONEN TIMBER AGENCY LIMASSOLShared officer / director · 3 share thisΠΑΒΑΚΟ (ΣΥΝΤΗΡΗΣΗ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisMARIA SASH BOUTIQUE LIMITEDShared officer / director · 6 share thisRODIS HADJIANDREOU TRADING LTDShared officer / director · 6 share thisRODIS HADJIANDREOU & SON LTDShared officer / director · 6 share thisCOSTAS HADJIANDREOU & SON CO. LIMITEDShared officer / director · 6 share thisROMIXA POTATO LIMITEDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΡΟΔΗΣ ΧΑΤΖΗΑΝΔΡΕΟΥdirector—Cyprus registry
ΡΟΔΗΣ ΧΑΤΖΗΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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