DOSSIERS / ΑΧΑΙΩΝ ΑΚΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
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ΑΧΑΙΩΝ ΑΚΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-09-11
KYBE ID: HE254732 · HE254732 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΧΑΙΩΝ ΑΚΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE254732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-11
DRCIP data.gov.cy
Γιαννιτσών, 5,, Πάνω Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.P.K. TEOShared registered address · 3 share thisACHAION AKTI MEDIA LIMITEDShared registered address · 3 share thisA.T. AFROS MEDIA & PUBLISHINGShared officer / director · 6 share thisAT SPORTIVE MEDIA LIMITEDShared officer / director · 6 share thisA.N. COMICS MANIA BOOK STORES LIMITEDShared officer / director · 6 share thisACHAION AKTI MEDIA LIMITEDShared officer / director · 6 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΧΑΙΩΝ ΑΚΤΗ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΘΕΟΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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