DOSSIERS / A.K. GLASS & MIRROR DESIGN LIMITED
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Company dossier

A.K. GLASS & MIRROR DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-07
KYBE ID: HE118064 · HE118064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.K. GLASS & MIRROR DESIGN LIMITED
DRCIP data.gov.cy
HE118064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-07
DRCIP data.gov.cy
Σαλαμίνος & Θέμιδος,, MITROPOLEOS BUILDING, Floor 1, Flat 102,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
POLYBEST BUILDING CONTRACTORS LIMITEDShared registered address · 2 share thisΑΝΤΩΝΗΣ ΚΑΛΑΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisS.C.C.A. TRADING LIMITEDShared officer / director · 9 share thisMK BETTING CO LTDShared officer / director · 9 share thisGOLDEN COSMOS LIMITEDShared officer / director · 9 share thisXIRAX PROPERTIES LTDShared officer / director · 9 share thisK. XΡ. ΣΩΤΗΡΗ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisGOLDMONT LIMITEDShared officer / director · 9 share thisROCK HIGHLAND MANAGEMENT LTDShared officer / director · 9 share thisBINGOTECH LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΑΛΑΝΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΩΤΗΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100