DOSSIERS / AKOVA REFRESH ENTERPRISES LIMITED
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Company dossier

AKOVA REFRESH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-01
KYBE ID: HE300839 · HE300839 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AKOVA REFRESH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE300839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-01
DRCIP data.gov.cy
Χλώρακας, 101,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K.T.A. REFRESH KIOSK LIMITEDShared officer / director · 10 share thisN.V.I. DEVELOPMENT LIMITEDShared officer / director · 10 share thisNOELIQUE LIMITEDShared officer / director · 10 share thisCH. & VAL. RESTAURANT LIMITEDShared officer / director · 10 share thisVALENSTA HOMES LIMITEDShared officer / director · 10 share thisV.I.K.A.S. HOMES LIMITEDShared officer / director · 10 share thisΚ.Ι.ΒΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVALENTINOS IOANNOU ARCHITECTURAL DESIGN STUDIO (VIA DESIGN STUDIO) L.L.C.Shared officer / director · 10 share thisΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΒΑΛΕΝΤΙΝΟΣ ΛΙΜΙΤΕΔShared 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
ΒΑΛΕΝΤΙΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COOLSINE ENTERPRISES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100