DOSSIERS / A.K. SUPERFOUKOU & ACCESSORIES
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Company dossier

A.K. SUPERFOUKOU & ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 2021-03-16
KYBE ID: BN53236 · BN53236 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
A.K. SUPERFOUKOU & ACCESSORIES
DRCIP data.gov.cy
BN53236
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-03-16
DRCIP data.gov.cy
Ομονοίας, 70,, Λεμεσός, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.V.C. DIAGNOSIS LIMITEDShared officer / director · 8 share thisEVANGELISTRIA DIAGNOSIS LTDShared officer / director · 8 share thisKAFKASOS GENERAL TRADING LIMITEDShared officer / director · 8 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisEVANGELISTRIA MEDICAL CENTRE LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ Α & Α ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisHILL GARDENS HAIRDRESSER'S SALONShared officer / director · 8 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
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100