DOSSIERS / A.K.K.T. PURPLE WEST COAST LTD
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Company dossier

A.K.K.T. PURPLE WEST COAST LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-02
KYBE ID: HE228140 · HE228140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
A.K.K.T. PURPLE WEST COAST LTD
DRCIP data.gov.cy
HE228140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-02
DRCIP data.gov.cy
Αμμοχώστου, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
K.N.D.M PURPLE PROPERTY CONSULTANTS LTDShared officer / director · 6 share thisTIERRA ROSA PROPERTY SRLShared officer / director · 6 share thisTIERRA ROSA PROPERTY SRLShared officer / director · 6 share thisF.Z.T.K. PURPLE MIDDLE EAST LTDShared registered address · 6 share thisLINARES LTDShared registered address · 6 share thisA & G COMSAT SATELLITE ELECTRONICSShared registered address · 6 share thisTIERRA ROJA PROPERTY DEVELOPERS LTDShared registered address · 6 share thisA.A.PURPLE REAL ESTATE LTDShared registered address · 6 share thisTIERRA ROJA PROPERTY DEVELOPERS LTDShared officer / director · 6 share thisLINARES LTDShared officer / director · 6 share thisDARVALL, KYRIAKOU, LINES & CO LTDShared officer / director · 7 share thisBLOBBIN CONSULTING LIMITEDShared officer / director · 7 share thisHOLMES HOLDINGS LIMITEDShared officer / director · 7 share thisARIAN FINANCIAL CYPRUS LIMITEDShared officer / director · 7 share thisSP APOLLO FUTURES 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.

Showing 15 of 22 — full graph via /v1/entities/HE228140/network.

People with significant control

5 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΚΟΥΤΣΟΥΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΙΚΚΗΣdirector—Cyprus registry
ΣΤΑΣΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΙΚΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100