DOSSIERS / A.K. TWENTY ONE LTD
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Company dossier

A.K. TWENTY ONE LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-14
KYBE ID: HE227429 · HE227429 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
A.K. TWENTY ONE LTD
DRCIP data.gov.cy
HE227429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-14
DRCIP data.gov.cy
Στροβόλου, 232Α,, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NEC IOANNOU TRADING LIMITEDShared officer / director · 7 share thisROIS NICOLAIDES, K. TALATTINIS, PH. CHRISTODOULOU (PROPERTY CONSULTANTS) L.L.C.Shared officer / director · 7 share thisANDREAS SOTERIOU - ANDREOTTI LIMITEDShared officer / director · 7 share thisLA SALLE DE DANSE BY C. APHRODITEShared officer / director · 7 share thisA.C.F. CONSTANTINOU ELECTRIC LIMITEDShared officer / director · 7 share thisAFROPAN TRADING LIMITEDShared officer / director · 7 share thisΚ.Μ. ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.I.K HOLDINGS LTDShared officer / director · 8 share thisBUMBLEBEE TRANSFERS LTDShared officer / director · 8 share thisTRINOVA GROUP LIMITEDShared officer / director · 8 share thisDIDYMUS GROUP LTDShared officer / director · 8 share thisPsy Geschenke GmbHShared officer / director · 8 share thisHADJIPANAYI & MAKRIS LTDShared officer / director · 8 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
ΑΦΡΟΔΙΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100