DOSSIERS / A.K LARNACA FLOATING AQUARIUM LTD
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Company dossier

A.K LARNACA FLOATING AQUARIUM LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-04
KYBE ID: HE268413 · HE268413 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A.K LARNACA FLOATING AQUARIUM LTD
DRCIP data.gov.cy
HE268413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-04
DRCIP data.gov.cy
Διονύσιου Σολωμού & Μιλτιάδους,, FRIXOS COURT, BLOCK B, Flat 16,, 6307, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΣΟΦΙΑ ΛΟΥΚΑ"Shared officer / director · 3 share thisA.C.S.G GENERAL LTDShared registered address · 3 share thisΦΥΝΕΤΣΑ & ΣΤΥΛ ΣΟΦΙΑShared officer / director · 3 share thisSAO GENERAL INVESTMENTS LIMITEDShared registered address · 3 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
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100