DOSSIERS / A.K. INTERMEDIA LIMITED
← SearchExport PDF
Company dossier

A.K. INTERMEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-25
KYBE ID: HE139258 · HE139258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A.K. INTERMEDIA LIMITED
DRCIP data.gov.cy
HE139258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-25
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AB TRANSINVEST LIMITEDdissolvedAHL ASSISTANCE HOLDING LIMITEDdissolvedALEXANDRA FINANCE LIMITEDdissolvedCT NET LIMITEDdissolvedCYNETWORK MULTIMEDIA LIMITEDdissolvedCYPRONET MANAGEMENT LIMITEDactiveDONOMA HOLDINGS LIMITEDdissolvedEXCELLENT INVESTMENTS LIMITEDdissolvedFORTA LIMITEDdissolvedHUMAN NETWORK LIMITEDdissolvedIMC EDIALOGOS LTDdissolvedINFOCUS LIMITEDdissolvedM.E. INTERACTIVE LIMITEDdissolvedOLIVER ENTERPRISES CORP. LIMITEDdissolvedOXFORD FINANCIAL GROUP LIMITEDdissolvedQ.M. QUALITY MANAGEMENT NETWORK LIMITEDdissolvedWILDESCO TRADING & CONSULTING LIMITEDdissolvedΔΟΡΑΤΟΝ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
BRANCOSOFT LIMITEDShared officer / director · 12 share thisM.E. INTERACTIVE LIMITEDShared officer / director · 12 share thisΚΤΙΣΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJIASAI LTDShared officer / director · 12 share thisARCHE.KA LTDShared officer / director · 12 share thisΑ. Κ. ΚΡΗΤΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEMPORIKI BANK - CYPRUS LIMITEDShared officer / director · 12 share thisQIANLONG ESTATES LTDShared officer / director · 12 share thisBANK OF CYPRUS PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisA.K. COM & COM LIMITEDShared officer / director · 12 share thisIKOS ARCHITECTS - DEVELOPERS LTDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
CYPRONET MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100