DOSSIERS / A.K. WORLD CASINO PEOPLE
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Company dossier

A.K. WORLD CASINO PEOPLE

CYPRUS · COMPANY · INCORPORATED 2020-12-15
KYBE ID: BN52689 · BN52689 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.K. WORLD CASINO PEOPLE
DRCIP data.gov.cy
BN52689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-12-15
DRCIP data.gov.cy
Γεώργιου Α΄, 56,, TERPSICHORI COURT, Flat Α5-Α6,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AVIA JET SERVICE LIMITEDactiveBELLO MONDO SNACK BARactiveB.E.L.S BUSINESS SOLUTIONS LTDstrike_offCAFE BRIOactiveCOLUMBIA BOUTIQUEactiveFOUR OVER FOUR LTDactiveLELTRO LIMITEDdissolvedM & A.H CONSTRUCTION LTDactiveMIRLA HOLDINGS LIMITEDstrike_offMOVAXEN LIMITEDdissolvedNIKITINAN LTDdissolvedONDRETTA LIMITEDstrike_offROSEPEAK INVESTMENTS LIMITEDactiveSORINDALE LIMITEDdissolvedSSTA DIGITAL INDUSTRY LTDactiveTERPSICHORI LEISURE LIMITEDdissolvedTERPSIHORI LAND DEVELOPERS LIMITEDstrike_offTSELENTIS ARTHOUSEactiveVOLINDOR VENTURES LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
AC ONLINE GOLDEN SEARCH LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100