DOSSIERS / A.K. COM & COM LIMITED
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Company dossier

A.K. COM & COM LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-08
KYBE ID: HE106207 · HE106207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
A.K. COM & COM LIMITED
DRCIP data.gov.cy
HE106207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-08
DRCIP data.gov.cy
Ιολκού, 5,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
SEAFORCE RECRUITING SERVICES CO. LIMITEDShared officer / director · 8 share thisMLO LIMITEDShared officer / director · 8 share thisMILAVRIS SHIPPING CO LIMITEDShared officer / director · 8 share thisΚ & Κ ΚΑΛΑΜΟΥΔΑΚΟΣ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPASCO SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisTRENTINO SHIPPING LIMITEDShared officer / director · 8 share thisMERMIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisJIASAI LTDShared officer / director · 12 share thisEMPORIKI BANK - CYPRUS LIMITEDShared officer / director · 12 share thisARCHE.KA LTDShared officer / director · 12 share thisIKOS ARCHITECTS - DEVELOPERS LTDShared officer / director · 12 share thisM.E. INTERACTIVE LIMITEDShared officer / director · 12 share thisQIANLONG ESTATES LTDShared officer / director · 12 share thisΑ. Κ. ΚΡΗΤΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΤΙΣΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE106207/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΟΜΑΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100