DOSSIERS / A.K. MEDITERRANEAN YACHTING LIMITED
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Company dossier

A.K. MEDITERRANEAN YACHTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-20
KYBE ID: HE165663 · HE165663 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
A.K. MEDITERRANEAN YACHTING LIMITED
DRCIP data.gov.cy
HE165663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-20
DRCIP data.gov.cy
D. Bayar, 9,, ΄Αγιος Αντώνιος, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΔΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΔΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.K. MEDITERRANEAN YACHTING · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100