DOSSIERS / A.K.N. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
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A.K.N. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-11-07
KYBE ID: HE241413 · HE241413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A.K.N. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE241413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-07
DRCIP data.gov.cy
'Αγιος Παύλος, 4562, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΑΥΛΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΝΔΡΕΟΥ, ΣΩΦΡΟΝΙΟΥ, ΑΝΔΡΕΟΥ (ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ) ΛΙΜΙΤΕΔShared registered address · 5 share thisΜΑΝ ΤΟ ΚΑΛΟΥΠΙΑ - ΜΑΡΙΟΣ Ν. ΑΝΔΡΕΟΥ ΛΤΔShared registered address · 5 share thisΑΧΙΛΛΕΑΣ ΑΝΤΩΝΙΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared registered address · 5 share thisNIKOS L. PAFITIS TAVERN LTDShared officer / director · 6 share thisNICOS A PAFITIS CONSTRUCTION SERVICESShared officer / director · 6 share thisΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΝΙΚΟΣ ΠΑΦΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSKYFLYERS ADVERTISINGShared officer / director · 6 share thisNICOS PAPHITIS SOLUTIONS SERVICESShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100