DOSSIERS / AKO (ESTATES) LIMITED
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Company dossier

AKO (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-07-16
KYBE ID: HE15938 · HE15938 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AKO (ESTATES) LIMITED
DRCIP data.gov.cy
HE15938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-07-16
DRCIP data.gov.cy
Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A. G. P. ELECTRICAL AND MECHANICAL ENGINEERINGactiveASTREAS HOTEL APARTMENTSactiveBEACH CENTER A. MAOURISactiveBEAUTIFUL LINESactiveBLUE PETER (FIG TREE BAY) BEACH BAR & RESTAURANTactiveCLIVIA FLOWER SHOPactiveDARKSTONE DEVELOPMENTS LIMITEDactiveE. EVANGELOU & CO.activeE. EVANGELOU LIMITEDdissolvedGELENTINOactiveJAY DEES PUBactiveKEZA FARM ENTERPRISESactiveKLIO PIANO BARactiveKOKKINOS HOTEL APARTMENTSactiveLADY'S NESTactiveLANDOS BROS FIG-TREE BAYactiveL.G.A. (SUPPLIERS OF INDUSTRIAL EQUIPMENT) LIMITEDactiveL.M.A. TOURISTIC LIMITEDactiveLORDOS PEARL BAY HOTELactiveLOUMA BAYactive

+29 more

Connections

11 links
Shared operator — likely the same administrator
BARLEY MOWShared officer / director · 3 share thisΚΑΦΕ ΕΠΙΣΤΡΟΦΗShared officer / director · 6 share thisKASY TRADINGShared officer / director · 6 share thisM.G.E. MOUSTAKAS ENTERPRISES LIMITEDShared officer / director · 6 share thisS. & G. SOTERIOU CENTRE LIMITEDShared officer / director · 8 share thisMOONSTEP INVESTMENTS LTDShared officer / director · 8 share thisZACHARIADES KALAMIES BEACH RESTAURANT (PROTARAS) LIMITEDShared officer / director · 8 share thisALCA-VEL TRADE LIMITEDShared officer / director · 8 share thisYC & AM SERVICES LTDShared officer / director · 8 share thisΔ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔShared officer / director · 8 share thisV.G. MARIE TRADING & SERVICES LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΣΤΑΚΑdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΗ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΞΕΝΗΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΣΤΑΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100