DOSSIERS / A.K. PRIME CHOICE ENTERPRISES LTD
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A.K. PRIME CHOICE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-14
KYBE ID: HE239870 · HE239870 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
A.K. PRIME CHOICE ENTERPRISES LTD
DRCIP data.gov.cy
HE239870
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-14
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 3,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.H. PROPERTIES LIMITEDShared officer / director · 5 share thisMICHALIS CHRYSANTHOU DIGITAL SOUND & VISION LIMITEDShared officer / director · 5 share thisELEPHANT PARKE LIMITEDShared officer / director · 5 share thisALEXANDROU CLEANING 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100