DOSSIERS / Α.Κ. ΙNSPIRING LTD
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Α.Κ. ΙNSPIRING LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-24
KYBE ID: HE258289 · HE258289 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Α.Κ. ΙNSPIRING LTD
DRCIP data.gov.cy
HE258289
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-24
DRCIP data.gov.cy
Πασιάδου, 5,, Floor 1,, Κάτω Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SAINT TROPEZ FASHIONS LIMITEDShared officer / director · 10 share thisLAC MACHINERY WORKS LIMITEDShared officer / director · 10 share thisΑΡΙΣΤΟΣ Φ. ΝΙΚΟΛΑΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared officer / director · 10 share thisANGELOS HADJIMINAS KIOSK LIMITEDShared officer / director · 10 share thisAC LIME & BERRIES LTDShared officer / director · 10 share thisKUBTRIXShared officer / director · 10 share thisGENESYS COMPUTER PRODUCTS LIMITEDShared officer / director · 10 share thisANIKOPRIME ENTERPRISES LIMITEDShared officer / director · 10 share thisARISTOS-GEORGE-MARIA FOOD SERVICESShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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