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Company dossier

AK HOME STORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-20
KYBE ID: HE143281 · HE143281 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAK HOME STORE LIMITED

DRCIP data.gov.cy

RegistrationHE143281

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-20

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ANAFERA HOLDINGS LTDactive BREMEL TRADING LIMITEDdissolved HONSON VENTURES LIMITEDactive IDIOTIKO FRONTISTIRIO XEKYdissolved K & N MEDICAL LIMITEDactive KOENIGTECH LTDstrike_off LEXCESSactive MINREAL HOLDINGS LIMITEDstrike_off OVIESTRO SERVICES LTDdissolved ΛΟΥΚΙΑ ΒΑΣΙΛΕΙΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

K & N MEDICAL LIMITEDShared registered address · 3 share this IDIOTIKO FRONTISTIRIO XEKYShared registered address · 3 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AK & AS HOME STORE LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100