DOSSIERS / A.H.K. CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

A.H.K. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-19
KYBE ID: HE145845 · HE145845 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A.H.K. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE145845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AFXIS CORPORATE SERVICESactiveAIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDstrike_offALEWIFE HOLDINGS LTDactiveANTRALYTH SHIPPING LIMITEDactiveARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDactiveARCOGREEN LIMITEDstrike_offARGONAUTIS MARITIME SERVICES LTDstrike_offAZRACO DEVELOPERS & CONSTRUCTION LTDactiveBTL GLOBAL LIMITEDactiveBTL HOLDINGS INTERNATIONAL LIMITEDdissolvedBTL HOLDINGS LIMITEDactiveBTL MEDICAL DEVICES LIMITEDactiveC2S STYLIANIDES CONSTRUCTION LTDactiveCC PEARLS HOMES CO LTDactiveCCS STYLIANIDES PROPERTIES LTDactiveCHAPATRO LTDactiveCONEX (CYPRUS) LIMITEDactiveDOREZA PROPERTIES LTDactiveECHORIA LTDdissolvedELMODORA HOLDING LTDactive

+35 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΤΙΟΝΗ ΤΣΙΟΡΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100