DOSSIERS / A.K. GLOBAL ENTERPRISES LIMITED
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Company dossier

A.K. GLOBAL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-28
KYBE ID: HE130427 · HE130427 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.K. GLOBAL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE130427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-28
DRCIP data.gov.cy
Αγίου Παύλου, 140,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PASIFATE LIMITEDShared officer / director · 5 share thisPALTAYIAN & COShared officer / director · 5 share thisMGA BOUTIQUE TRADING LTDShared officer / director · 5 share thisCOFFEE N LIQUORShared officer / director · 5 share thisC.A.A.M. CENTURION AGENCY AND MANAGEMENT LTDShared officer / director · 7 share thisCF BODYCONTROL LIMITEDShared officer / director · 7 share thisS&C TANNING SOLUTIONS LIMITEDShared officer / director · 7 share thisT4P (TRAINING 4 PERFOMANCE) LIMITEDShared officer / director · 7 share thisH.F. TRUST RACINGShared officer / director · 7 share thisOPENNET HOSPITALITY SYSTEMS HELLAS LIMITEDShared 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
ΜΙΧΑΛΗΣ ΑΛΕΤΡΑΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΑΛΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΛΕΤΡΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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