DOSSIERS / A.E.K. CRYSTAL LTD
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A.E.K. CRYSTAL LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-07
KYBE ID: HE265238 · HE265238 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A.E.K. CRYSTAL LTD
DRCIP data.gov.cy
HE265238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSI BUILDING 2, Floor 1, Flat 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.A. ALEXANDROU SERVICES LIMITEDactiveA.A. SOTIRIOU CAR BODY LIFTING LTDstrike_offAA & YR AUDITORS LTDstrike_offAFTER PARTY ENTERTAINMENT LTDdissolvedAG IS CONSULTING LTDdissolvedAK 47 TACTICAL TRAININGdissolvedA.N.A. CAFE BAR 2018 LTDstrike_off"ANOTHER PLANET" ENTERPRISES LIMITEDstrike_offA.P. QUICK SELL CYPRUS PROPERTIES ADVERTISING & PROMOTIONactiveAQUATIC STRATEGIES LTDactiveCA CYBERTHUNDER OPERATION LTDdissolvedCASSE TRADING LIMITEDdissolvedC C NET SKY LIMITEDdissolvedC.F. PSARA CO LTDdissolvedCHAMAKURA TRADING LIMITEDdissolvedC.L TEXTILES LIMITEDdissolvedC.M. MAXIMUS PRO LTDstrike_offCMP PSARA LTDdissolvedDATARIUS TRADING LIMITEDdissolvedDUENDE ART LIMITEDstrike_off

+45 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΟΣΝΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΣΝΑΓΚΩΦdirector—Cyprus registry
ΕΔΟΥΑΡΔΟΣ ΠΟΥΡΣΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100