DOSSIERS / AKLAW SERVICES LIMITED
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Company dossier

AKLAW SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-12
KYBE ID: HE123717 · HE123717 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
AKLAW SERVICES LIMITED
DRCIP data.gov.cy
HE123717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-12
DRCIP data.gov.cy
Καραϊσκάκη, 9,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AND A NEAR EAST IMPORT EXPORT LIMITEDdissolvedABA LOGISTICS LTDdissolvedA.B. INVEST GLOBAL LTDdissolvedACHANTE HOLDINGS LIMITEDactiveACTINOLI ENTERPRISES LIMITEDdissolvedAKTON LTDactiveAL BAHARA TRADING LIMITEDactiveALFIT LTDactiveA. M. RENOVATING CYPRUS PROPERTIES LIMITEDdissolvedARIKLA TRADING LIMITEDdissolvedASOS NAVIGATION CO LIMITEDactiveAXILANTHI ENTERPRISES LIMITEDstrike_offBALARA LIMITEDdissolvedBLUEBLACK ASSET MANAGEMENT LTDstrike_offBURGAN HOLDINGS LIMITEDdissolvedCANDIVA ENTERPRISES LIMITEDstrike_offCETEMPEST LTDdissolvedCHASE HK LIMITEDdissolvedCHRENIO TRADING LIMITEDdissolvedC. M. M. CARGO MASTERS MARINE SERVICES LTDactive

+112 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΑΝΔΡΕΑ ΚΟΝΝΑΡΗdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΑ ΚΟΝΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100