DOSSIERS / A.K.P.CH ENTERTAINMENT LIMITED
← SearchExport PDF
Company dossier

A.K.P.CH ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-09
KYBE ID: HE173392 · HE173392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.K.P.CH ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE173392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-09
DRCIP data.gov.cy
Συνοικισμός Ξυλοφάγου, Β35,, Ξυλοφάγου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ESSENCE DANCE BARShared officer / director · 2 share thisPRAVDINA TRADING LTDShared officer / director · 3 share thisCALVAZAR ENTERPRISES LIMITEDShared officer / director · 3 share thisCHRISTOS KOUKKIDES ENTERPRISES LIMITEDShared officer / director · 4 share thisMARIANN RAKNES TRADING LIMITEDShared officer / director · 4 share thisTRUGRAND ENTERPRISES LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
DAVID FOWLESdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΥΠΑΖΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΥΚΚΙΔΗΣdirector—Cyprus registry
DAVID FOWLESsecretary—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΥΚΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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