DOSSIERS / Α.Κ. ΑΚΤΗ ΛΙΜΙΤΕΔ
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Company dossier

Α.Κ. ΑΚΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-09-19
KYBE ID: HE184132 · HE184132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Α.Κ. ΑΚΤΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE184132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-19
DRCIP data.gov.cy
Ποταμού Ινδού, 10Α,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLOSSOMWOOD AIFM LIMITEDShared officer / director · 6 share thisNATHANAIL SKG LTDShared officer / director · 6 share thisGEORGIOS NATHANAEL - SCOOTER LINEShared officer / director · 6 share thisH.H. LIMA SOL ACCOMMODATION HOUSEShared officer / director · 6 share thisCYL-IDEALE CERAMICS 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

3 people
NameRoleFromSource
SVETLANA STOYCHEVA ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΑΘΑΝΑΗΛsecretary—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