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Company dossier

A & K GIFT & ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 2007-07-18
KYBE ID: BN30856 · BN30856 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameA & K GIFT & ACCESSORIES

DRCIP data.gov.cy

RegistrationBN30856

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-07-18

DRCIP data.gov.cy

Registered addressΚρήτης, 2,, Flat 301,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYSS MARINE SERVICES LIMITEDdissolved ACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_off ADVREST WEB PLATFORMactive AEGAGROS AGRICULTURE LIMITEDactive AG BALTIC VENTURES LTDactive AGLANA LIMITEDactive AGLORA HOLDINGS LIMITEDdissolved A.G.M.S. HOLDINGS LIMITEDstrike_off ALIDADE LTDactive ALIPATSA LIMITEDactive ALIQUANDO HOLDINGS LIMITEDdissolved ALKEMIKA TRADING LIMITEDactive AMMOVILLE TRADING LTDdissolved ANCHOR POINT INVESTMENTS LIMITEDactive AVGOLIA PROPERTIES LIMITEDdissolved AVRERILIAN INVESTMENTS COMPANY LIMITEDdissolved AYELADAS LTDdissolved BEDJE CONSULTING LIMITEDdissolved BENGKUL HOLDING LIMITEDactive BENTHIC INVESTMENT LIMITEDdissolved

+138 more

Connections

2 links

Shared operator — likely the same administrator

RIVERS SUPERMARKETShared officer / director · 2 share this INFINITECH LTDShared registered address · 2 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

1 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΟΤΑΜΟΣ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100