DOSSIERS / A.K.F. CONCRETE MEGA LTD
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A.K.F. CONCRETE MEGA LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219968 · HE219968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
A.K.F. CONCRETE MEGA LTD
DRCIP data.gov.cy
HE219968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ελευθερίας, 171,, Flat 1-2,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
FOGOU BROS TRANSPORT LIMITEDShared officer / director · 3 share thisFOGOU BROS LIMITEDShared officer / director · 3 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΚΟΝΑΤΖΙΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.G.C. KONATZIS CONSTRUCTIONS LTDShared officer / director · 4 share thisΑΝΤΛΙΕΣ ΚΙΜΩΝ ΛΑΡΝΑΚΑΣShared registered address · 4 share thisΑΝΤΛΙΕΣ ΚΙΜΩΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisΝΕΑ ΣΚΥΡΟΔΕΜΑΤΑ ΚΙΜΩΝ ΛΑΡΝΑΚΑΣShared registered address · 4 share thisΣΚΥΡΟΔΕΜΑ ΚΟΝΑΤΖΙΗ ΛΤΔShared officer / director · 4 share thisK & N KYRIACOU TRADING LIMITEDShared officer / director · 10 share thisEAST SITE QUARRIES LIMITEDShared officer / director · 10 share thisANTLIES KIMON ENTERPRISES LIMITEDShared officer / director · 10 share thisΣΟΦΟΚΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSKY PLASTER - PUMP LIMITEDShared officer / director · 10 share thisLINDIAN LIMITEDShared officer / director · 10 share thisNEOCLIS KYRIACOU HEALTH PRODUCTSShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE219968/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΝΑΤΖΙΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100