DOSSIERS / A. K. SAKKAS SOLUTIONS
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Company dossier

A. K. SAKKAS SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2014-07-23
KYBE ID: BN40668 · BN40668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A. K. SAKKAS SOLUTIONS
DRCIP data.gov.cy
BN40668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-07-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 318,, Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 9 share thisCARDATA LIMITEDShared officer / director · 9 share thisDIOSTECHEQP LTDShared officer / director · 9 share thisES NS HOLDINGS LIMITEDShared officer / director · 9 share thisSAKKAS HOLDINGS LIMITEDShared officer / director · 9 share thisPAMSAKO DEVELOPERS LIMITEDShared officer / director · 9 share thisF & F MIDAS HOLDINGS LIMITEDShared officer / director · 9 share thisTOXOTIS SRLShared officer / director · 9 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΑΚΚΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100