DOSSIERS / A.K.E. (ELECTRICIANS) LIMITED
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Company dossier

A.K.E. (ELECTRICIANS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-23
KYBE ID: HE105854 · HE105854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A.K.E. (ELECTRICIANS) LIMITED
DRCIP data.gov.cy
HE105854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-23
DRCIP data.gov.cy
Παναγιά, 8640, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHR- CONSTANT CONTRACTORS AND DEVELOPERS LIMITEDShared registered address · 2 share thisE.L.E. CONCEPTShared officer / director · 6 share thisA & E EFSTATHIOU BROS HOLDINGS LIMITEDShared officer / director · 6 share thisBOUINO ENTERPRISES LIMITEDShared officer / director · 6 share thisC.E.N.A EFSTATHIOU TRADING LIMITEDShared officer / director · 6 share thisKEFALOS HOTELS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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