DOSSIERS / A.K. QUALITY MAGIC DRINKS LTD
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Company dossier

A.K. QUALITY MAGIC DRINKS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-05
KYBE ID: HE241230 · HE241230 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A.K. QUALITY MAGIC DRINKS LTD
DRCIP data.gov.cy
HE241230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-05
DRCIP data.gov.cy
Αριστοκύπρου, 51,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΗΡΟΔΟΤΟΣ ΣΠΥΡΟΥ ΜΠΥΡΑΡΙΑShared registered address · 2 share thisANDREAS C. OTHONOS ENTERTAINMENT LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΕΠ ΛΙΜΙΤΕΔShared officer / director · 9 share thisOTHON LEATHER SHOP LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ X. ΟΘΩΝΟΣ ΛΤΔShared officer / director · 9 share thisXLX SERVICE LIMITEDShared officer / director · 9 share thisKISSAMOS CATERING LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΟΘΩΝΟΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANDREAS OTHONOS SPORTS LTDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΘΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.T. MAGIC DRINKS LTD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100