DOSSIERS / A.K. DAILY QUICK LTD
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Company dossier

A.K. DAILY QUICK LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-20
KYBE ID: HE204314 · HE204314 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
A.K. DAILY QUICK LTD
DRCIP data.gov.cy
HE204314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-20
DRCIP data.gov.cy
Γλάδστωνος, 100Α&Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΝΙΤΑ ΓΙΑΝΝΑΚΟΥdirectorCyprus registry
ΚΥΡΙΑΚΗ ΚΥΠΡΙΑΝΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100