DOSSIERS / AKS FINANCE TECHNOLOGIES LIMITED
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Company dossier

AKS FINANCE TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-22
KYBE ID: HE301633 · HE301633 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AKS FINANCE TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE301633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-22
DRCIP data.gov.cy
Ομήρου, 10,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

300 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACITREZZA LTDdissolvedADOLO LIMITEDdissolvedADOPERATOR MEDIA LTDactiveAGETARE LIMITEDstrike_offALBUMINA LTDdissolvedALOVISIO LIMITEDdissolvedAMLI HOLDINGS LTDstrike_offANAASA ASSET MANAGEMENT LTDstrike_offANAASA HOLDINGS LTDstrike_offANALAA HOLDING LTDdissolvedANTIFOLIA LIMITEDdissolvedAQUALIUS LIMITEDdissolvedARKONA ENTERPRISES LIMITEDactiveARMOURY TRADING LIMITEDdissolvedARNELIA HOLDINGS LIMITEDactiveARROWBEST LIMITEDdissolvedARVADA TRADING LIMITEDdissolvedARVENSA TRANSPORT LIMITEDstrike_offASA FORWARDING AGENCY LIMITEDdissolvedASMALTI LTDstrike_off

+280 more

Connections

6 links
Shared operator — likely the same administrator
LASSENTOW HOLDINGS LIMITEDShared officer / director · 7 share thisLANTHA TRADING LIMITEDShared officer / director · 7 share thisTRAVOGIA HOLDINGS LIMITEDShared officer / director · 7 share thisVTA FINANCE INVESTMENTS LIMITEDShared officer / director · 7 share thisFIGEDIA HOLDINGS LIMITEDShared officer / director · 7 share thisARVADA TRADING LIMITEDShared officer / director · 7 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
KONSTANTIN PONOMAREVdirector—Cyprus registry
KONSTANTIN PONOMAREVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100