DOSSIERS / ACES INSTALLATIONS
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Partnership dossier

ACES INSTALLATIONS

CYPRUS · PARTNERSHIP · INCORPORATED 1993-05-27
KYBE ID: S9178 · S9178 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ACES INSTALLATIONS
DRCIP data.gov.cy
S9178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-05-27
DRCIP data.gov.cy
Ελευθερουπόλεως, 15,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K. KOKKINOS INVESTMENTS LIMITEDShared officer / director · 2 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisPH. S. MICROTECH SUPPORT SERVICESShared officer / director · 4 share thisDUCIMUS ADVISORYShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΚΚΙΝΟΣpartner—Cyprus registry
ΦΟΙΒΟΣ ΣΤΑΣΟΠΟΥΛΟΣpartner—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