DOSSIERS / A & C PHOTOKINISI LTD
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Company dossier

A & C PHOTOKINISI LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-21
KYBE ID: HE269194 · HE269194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A & C PHOTOKINISI LTD
DRCIP data.gov.cy
HE269194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-21
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 10,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΦΩΤΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisORION PHOTOGRAPHIC SHOPSShared registered address · 3 share thisΙΑΚΩΒΟΥ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 share thisVERCINA INVESTMENTS & FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisΜΕΤΑΦΟΡΑΙ ΣΚΥΒΑΛΩΝ ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMODELIST JACOBYShared officer / director · 10 share thisΦΩΤΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisIDEOTRADE LTDShared officer / director · 10 share thisCH. IACOVOU COLOR FASTShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΦΩΤΟΓΡΑΦΩΝ ΠΑΦΟΥ "Ο ΗΛΙΟΣ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ. ΙΑΚΩΒΟΥ & ΥΙΟΙ ΛΤΔShared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΚΡΥΣΤΑΛΩ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100