DOSSIERS / ACE TAXI LIMITED
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Company dossier

ACE TAXI LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-17
KYBE ID: HE84825 · HE84825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ACE TAXI LIMITED
DRCIP data.gov.cy
HE84825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-17
DRCIP data.gov.cy
Δικώμου, 7,, OIKIA 2,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΧΑΡΙΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100