KYBE — See who's really behind any company

Company dossier

A.K. INVESTMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-01
KYBE ID: HE272793 · HE272793 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameA.K. INVESTMENT SERVICES LTD

DRCIP data.gov.cy

RegistrationHE272793

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-01

DRCIP data.gov.cy

Registered addressΠάρνηθος, 24Α,, Στρόβολος, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BORZELI HOLDINGS LTDdissolved CONREAD RESEARCH BUREAU LIMITEDstrike_off MAYNIN COMMERCIAL LTDdissolved SANDERGATE INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SANDERGATE INVESTMENTS LIMITEDShared registered address · 4 share this BORZELI HOLDINGS LTDShared registered address · 4 share this MAYNIN COMMERCIAL LTDShared registered address · 4 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

1 people

Name	Role	From	Source
ASSET ABDYGAPPAROV	director	—	Cyprus registry

Risk signals

0 matched