DOSSIERS / ACUNA ENTERPRISES LIMITED
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Company dossier

ACUNA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-28
KYBE ID: HE99903 · HE99903 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
ACUNA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE99903
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-28
DRCIP data.gov.cy
Νικηταρά, 7,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SERGIOSPORTS LIMITEDShared registered address · 5 share thisS.L.A. SAMURAI VIDEO GAMES LIMITEDShared registered address · 5 share thisS.L.A. SAMURAI VIDEO GAMES AND LEISURESShared registered address · 5 share thisDANCE STEP LIMITEDShared registered address · 5 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
ΑΝΤΡΕΑΣ ΣΕΡΓΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΕΡΓΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΕΡΓΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100