DOSSIERS / A.K. CREATIVE ART CART LIMITED
← SearchExport PDF
Company dossier

A.K. CREATIVE ART CART LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-04
KYBE ID: HE152597 · HE152597 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.K. CREATIVE ART CART LIMITED
DRCIP data.gov.cy
HE152597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-04
DRCIP data.gov.cy
Φιλίππου, 39,, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DREAMS & LACE LIMITEDShared officer / director · 2 share thisMY NAME IS MOM IKShared registered address · 3 share thisDREAMS & LACE LIMITEDShared registered address · 3 share thisΚΩΣΤΑΣ & ΕΥΣΤΑΘΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣ ΛΤΔShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗ (ΜΕΤΑΦΟΡΑΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ Κ & Λ ΚΑΡΑΓΙΩΡΓΗ & ΣΙΑShared officer / director · 6 share thisZANTIRA KNITWEAR LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ Γ.Φ.Κ. ΚΑΡΑΓΙΩΡΓΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΛΕΞΙΑ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΡΑΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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