DOSSIERS / Α.Κ.Ι.Κ.Α.Μ. ΛΙΜΙΤΕΔ
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Company dossier

Α.Κ.Ι.Κ.Α.Μ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1963-03-18
KYBE ID: HE1123 · HE1123 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Α.Κ.Ι.Κ.Α.Μ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-03-18
DRCIP data.gov.cy
'Ασπρης, 12Α,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CLARIVEN SOLUTIONS LTDShared registered address · 2 share thisSPANOS INSURANCE SERVICES LIMITEDShared officer / director · 3 share thisANDREAS MOUZAS DRILLING OPERATIONS LIMITEDShared officer / director · 3 share thisBIOMEDICAL APPLICATIONS SRLShared officer / director · 7 share thisΚ.Ε.Μ.Υ.Κ. LIMITEDShared officer / director · 7 share thisEL.K ''THE LEARNING PLACE'' LTDShared officer / director · 7 share thisI.K. DYSLEXIA CENTER (CYPRUS) LIMITEDShared officer / director · 7 share thisΕΚΠΑΙΔΕΥΤΗΡΙΑ ΧΡΥΣΟΥΛΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSTEM CELLS BANK LABORATORIES SRLShared officer / director · 7 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 ΜΟΥΖΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΥΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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