KYBE — See who's really behind any company

Company dossier

A.K. AIR - PLAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219463 · HE219463 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameA.K. AIR - PLAY LIMITED

DRCIP data.gov.cy

RegistrationHE219463

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΟμήρου, 20,, Flat 201,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

243 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20DSTUDIO LTDactive 247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved 3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolved ADERES SHIPPING COMPANY LIMITEDdissolved A.E.Z. GOLDEN TREE TRADING LIMITEDactive ALIGOREX INTERNATIONAL LIMITEDactive ALX CONSULT LTDactive A.M. HOMESECURE LIMITEDdissolved A.M. MED. ESCARGOTS LTDdissolved ANAMNESIA GLOBAL LTDstrike_off ANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactive ANGELIS FILMS LTDstrike_off ANGTA HOLDINGS LIMITEDdissolved ANOTHER BRICK IN THE WALL LTDactive APANEMO LIMITEDstrike_off APHAEA MEDIA LTDactive APILIOTI CAPITAL LTDactive APOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolved AQUAFONS ENTERPRISES LIMITEDdissolved ARGALE LIMITEDdissolved

+223 more

Connections

4 links

Shared operator — likely the same administrator

A.Y. PLAY MOBILE LIMITEDShared officer / director · 5 share this WICKED DVD RENTALS LIMITEDShared officer / director · 5 share this L.P. TICKET.COM.CY LIMITEDShared officer / director · 5 share this A - R PLAY STORES LTDShared officer / director · 5 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

Name	Role	From	Source
ΑΝΤΡΙΟΥ ΚΟΝΙΑΛΙΑΝ	director	—	Cyprus registry
HOMERLAW COMPANY MANAGEMENT SERVICES LTD	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.Y. PLAY MOBILE LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100