DOSSIERS / A.K. INLINE CONSTRUCTIONS LTD
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A.K. INLINE CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2005-10-12
KYBE ID: HE166549 · HE166549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A.K. INLINE CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE166549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-12
DRCIP data.gov.cy
Αθήνας, 7,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHAST INSURANCE BROKERS LTDShared officer / director · 10 share thisEASYINSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 10 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 10 share thisHAICORA LTDShared officer / director · 10 share thisVRH TRADING HOLDING LIMITEDShared officer / director · 10 share thisKATYON TECHNOLOGIES LIMITEDShared officer / director · 10 share thisΑΝΣΙΜ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔShared officer / director · 10 share thisSTRATEGIC INSURANCE BROKERS (CYPRUS) LIMITEDShared officer / director · 10 share thisBLUESCAPE CONSULTING LTDShared officer / director · 10 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
ΣΙΜΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100