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Company dossier

A.K. DOCTORS EXPRESS LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-27
KYBE ID: HE290952 · HE290952 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameA.K. DOCTORS EXPRESS LTD

DRCIP data.gov.cy

RegistrationHE290952

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-07-27

DRCIP data.gov.cy

Registered addressΑλκαίου, 4,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

41 total

ARIAL ACE LIMITEDstrike_off ARO LTDstrike_off CROSSLINK TECHNOLOGIES LTDdissolved CYTESAT LIMITEDdissolved DANDINO TRADING LIMITEDdissolved DELSINO MEDICAL SERVICES LIMITEDdissolved DIGISAT LIMITEDdissolved ECDL CYPRUS LTDactive EXECUTIVE COMPUTER CENTRE LIMITEDdissolved FAQAWI TRADING LIMITEDdissolved FIRST STAR UNDERWRITING AND INSURANCE AGENCY LTDdissolved GMH DESIGN SERVICES LIMITEDdissolved HADCO NOMINEES LIMITEDactive HADCO TRUSTEES LIMITEDstrike_off IES MEDICAL LTDdissolved INFOHAVEN LIMITEDdissolved K.N.K. CONSULTANTS LIMITEDdissolved KSAI INVESTMENTS LTDdissolved LAMIRUS LIMITEDdissolved MEDIA WORLD 4G LIMITEDactive

+21 more

Connections

1 link

Shared operator — likely the same administrator

LE FOURNIL DE SAINT OUENShared officer / director · 2 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

Name	Role	From	Source
ΑΛΑΝ OYALLER	director	—	Cyprus registry
ΕΛΕΝΑ ΚΟΥΖΝΕΤΣΟΒΑ	director	—	Cyprus registry
ΚΕΡΧΑΡΤΟΥΣ ΚΙΛΛΙΕΡ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100