DOSSIERS / A.K. MENTORAS LIMITED
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Company dossier

A.K. MENTORAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-06
KYBE ID: HE160447 · HE160447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.K. MENTORAS LIMITED
DRCIP data.gov.cy
HE160447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-06
DRCIP data.gov.cy
Διονύσου, 5,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLOBALHORIZON LIMITEDShared registered address · 2 share thisVICTORIATII LTDShared officer / director · 6 share thisARGUS STOCKBROKERS LIMITEDShared officer / director · 6 share thisZEUXIS INNOVATIONS LIMITEDShared officer / director · 6 share thisARGUS CAPITAL HOLDINGS LIMITEDShared officer / director · 6 share thisGLOBALHORIZON LIMITEDShared 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΑΚΚΕΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΚΚΕΛΙΔΟΥ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΚΚΕΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΑΚΚΕΛΙΔΟΥsecretary—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