DOSSIERS / AV.AK. ENERGY LIMITED
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Company dossier

AV.AK. ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-10
KYBE ID: HE291975 · HE291975 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AV.AK. ENERGY LIMITED
DRCIP data.gov.cy
HE291975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-10
DRCIP data.gov.cy
Ελλήνων, 24,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CAPTAIN INVESTMENTS CYPRUS LIMITEDShared registered address · 5 share thisDR. MARIOS Z. PANOS DLCShared registered address · 5 share thisA.G.K. - B.D.C. BUSINESS DEVELOPMENT CONSULTANTS LTDShared registered address · 5 share thisTETBURY INVESTMENTS CYPRUS LIMITEDShared registered address · 5 share thisA.G.K. - B.D.C. BUSINESS DEVELOPMENT CONSULTANTS LTDShared officer / director · 6 share thisCBS - COLLEGE OF BUSINESS STUDIES LTDShared officer / director · 6 share thisA.KIZOURIDES MOTORS LIMITEDShared officer / director · 6 share thisAP & K ENTERTAINMENT LTDShared officer / director · 6 share thisI.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΙΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΙΖΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100