DOSSIERS / A.K. STUDIO OF DESIGN LTD
← SearchExport PDF
Company dossier

A.K. STUDIO OF DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-04
KYBE ID: HE261987 · HE261987 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A.K. STUDIO OF DESIGN LTD
DRCIP data.gov.cy
HE261987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-04
DRCIP data.gov.cy
Γεωργίου Α΄, 54,, GALATEX COMPLEX, Flat 1,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
2TOGO TRADE & CONSULTING LTDstrike_offAELFDANE HOLDING LIMITEDdissolvedAKOB REAL DEAL LIMITEDstrike_offAMBITIOUS MILESTONE LIMITEDactiveARKADIA D.C.T. LIMITEDdissolvedASK CYPLUS INNOVATION LIMITEDstrike_offCHASES΄ BARactiveDARLEX LIMITEDactiveDONESIVO LTDactiveEMBI TRAVEL & TOURSactiveGALATEX BEACH CENTER MANAGEMENT LTDdissolvedHERICON HOLDINGS LTDdissolvedINDUMET LIMITEDdissolvedIOTANET TELECOM LIMITEDstrike_offIPNOTICA CLUBactiveKROANCO INVESTMENTS LIMITEDstrike_offMAKASTO HOLDINGS LIMITEDdissolvedMALVOLY SERVICES LIMITEDactiveMARMELANI LTDstrike_offM.V META VENTURES LTDstrike_off

+14 more

Connections

5 links
Shared operator — likely the same administrator
DE MAYIOUS INVESTMENTS LIMITEDShared officer / director · 6 share thisPERMELIA LIMITEDShared officer / director · 6 share thisCLEONIUS INVESTMENTS LIMITEDShared officer / director · 6 share thisCESILIACO INVESTMENTS LIMITEDShared officer / director · 6 share thisBIG HORIZONS LIMITEDShared 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
KSENIJA LAZAREVICAdirector—Cyprus registry
KSENIJA LAZAREVICAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100