DOSSIERS / A.K.F. TRADING LIMITED
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Company dossier

A.K.F. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144575 · HE144575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.K.F. TRADING LIMITED
DRCIP data.gov.cy
HE144575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 89,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PAGONI TRADING LTDShared officer / director · 3 share thisΑ. ΚΥΡΙΑΚΙΔΗΣ & Φ. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLEVDAMA ENTERPRISES LTDShared officer / director · 9 share thisT.F.C. INSURANCE AGENTS LTDShared officer / director · 9 share thisSTASIS INSURANCE AGENT LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΑΣΤΑΣΗΣ ΧΡΗΣΤΟΥ & ΜΙΧΑΛΗΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBELFRAG LTDShared officer / director · 9 share thisZIRKONIART CENTREShared officer / director · 9 share thisSNF INSURANCE AGENTS & CONSULTANTS COMPANY LTDShared officer / director · 9 share thisMATERLA CORPORATE LTDShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100