DOSSIERS / Α & Κ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α & Κ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-01-16
KYBE ID: HE28658 · HE28658 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Α & Κ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-01-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AH SELECT HAIR EXTENSIONSactiveCONSULTPLUS HOLDINGS LTDdissolvedCYSUN PUBLISHING CO LIMITEDdissolvedEUROINVESTMENTactiveEUROMERCHANT FINANCEactiveEXSTEFCO ENTERPRISES LTDdissolvedF.M.G AUTO TRADING LIMITEDdissolvedIGOREO HOLDINGS LTDdissolvedINTERNANO ENTERPRISES & TECHNOLOGIES LTDdissolvedMEMOPRESSactiveOPRANOTE ENTERPRISES LTDdissolvedPARIVESTACO HOLDINGS LIMITEDdissolvedSEAZADALE HOLDINGS LTDdissolvedSKATEMOOR HOLDINGS LIMITEDdissolvedSTYLEX MUSIC BARactiveTERINVESPICO ENTERPRISES LIMITEDdissolvedUTRODALE TRADING LTDdissolvedWILEWRIGHT COMPANY LIMITEDdissolvedΝΙΚΟΣ ΝΙΚΟΛΑΟΥ & ΛΕΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
CYSUN PUBLISHING CO LIMITEDShared registered address · 4 share thisMEMOPRESSShared registered address · 4 share thisWILEWRIGHT COMPANY LIMITEDShared registered address · 4 share thisROALL MANUFACTURING & SERVICES LIMITEDShared officer / director · 6 share thisLOTUS MARITIME LIMITEDShared officer / director · 6 share thisΓΚΡΕΚΟ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPOLITIMON ESTATES LIMITEDShared officer / director · 6 share thisLOTUS ESTATES (NICOSIA) 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

3 people
NameRoleFromSource
ΑΘΩΣ ΡΟΛΑΝΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Σ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Σ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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