DOSSIERS / AHK - IAK ΑΧΕΡΑ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔ
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Company dossier

AHK - IAK ΑΧΕΡΑ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-06-25
KYBE ID: HE308406 · HE308406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
AHK - IAK ΑΧΕΡΑ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔ
DRCIP data.gov.cy
HE308406
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-25
DRCIP data.gov.cy
Αμφιπόλεως, 11,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
ΗΛΕΚΤΡΙΚΗ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared registered address · 5 share thisΜARAUR LTDShared registered address · 5 share thisESCO AHK LTDShared registered address · 5 share thisEAC LNG INVESTMENTS COMPANY LIMITEDShared registered address · 5 share thisΠΑΝΑΓΙΩΤΗΣ Ζ. ΤΟΥΛΟΥΡΑΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisSYSTEMS GDP LTDShared officer / director · 6 share thisLASERTRON CYShared officer / director · 10 share thisHOMERIC CRUISES LIMITEDShared officer / director · 10 share thisΚΥΠΡΟΣ Σ. ΚΥΠΡΙΑΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK & P KYPRIANIDES & ASSOCIATES ACCOUNTANTSShared officer / director · 10 share thisK & P KYPRIANIDES & ASSOCIATES CONSULTANTS LTDShared officer / director · 10 share thisHOMERIC CRUISES (HOLDINGS) LIMITEDShared officer / director · 10 share thisSWEETPEEN LIMITEDShared officer / director · 10 share thisLASERTRON (CY) LIMITEDShared officer / director · 10 share thisTM KYPRIANIDIS PROPERTIES LIMITEDShared 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.

Showing 15 of 26 — full graph via /v1/entities/HE308406/network.

People with significant control

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ζ. ΤΟΥΛΟΥΡΑΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΤΟΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100