DOSSIERS / AKM ENGINEERING LTD
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Company dossier

AKM ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190223 · HE190223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AKM ENGINEERING LTD
DRCIP data.gov.cy
HE190223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αγίου Γενναδίου, 43,, Αρχάγγελος, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
REPLICO LTDShared registered address · 4 share thisEVALDAS INVESTMENTS LTDShared registered address · 4 share thisFRIELCO LIMITEDShared registered address · 4 share thisREMY HOME LIMITEDShared officer / director · 6 share thisEUROMED ENTERPRISES (CYPRUS) LIMITEDShared officer / director · 6 share thisΚ. ΙΑΤΡΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEVERLINE TRADING LIMITEDShared officer / director · 6 share thisBELIBAN ENTERPRISES 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

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ - ΑΓΓΕΛΑ ΚΑΝΑΡΑΧΟΥdirector—Cyprus registry
ΡΕΝΑ ΘΡΑΣΟΥsecretary—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