DOSSIERS / A & K SURVEY CONSULTANS & ASSOCIATES LIMITED
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Company dossier

A & K SURVEY CONSULTANS & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-06
KYBE ID: HE115859 · HE115859 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A & K SURVEY CONSULTANS & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE115859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-06
DRCIP data.gov.cy
Αθω, 6,, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SEAMODAL FREIGHT SERVICES LIMITEDShared officer / director · 5 share thisSEAMODAL HOLDING LIMITEDShared officer / director · 5 share thisSEA TRANS FREIGHT SERVICES LIMITEDShared officer / director · 5 share thisENNOIASOU TRADING LTDShared officer / director · 5 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
ΕΡΑΤΩ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—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