DOSSIERS / AKYKO PROPERTIES LIMITED
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Company dossier

AKYKO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-29
KYBE ID: HE213806 · HE213806 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AKYKO PROPERTIES LIMITED
DRCIP data.gov.cy
HE213806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-29
DRCIP data.gov.cy
Δημητσάνης, 1,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΣΠΑΡΣΗ ΥΛΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCCP KINGS BARBERSHOPShared officer / director · 7 share thisCHARALAMBEX LIMITEDShared officer / director · 7 share thisKYRIACOS COSTA & SONS GENERAL TRADING CO LIMITEDShared officer / director · 7 share thisCCP KINGS BARBERSHOP LIMITEDShared officer / director · 7 share thisCHRISTOCO CONSTRUCTIONS LIMITEDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100