DOSSIERS / ACADEMIC & GENERAL BOOKSHOP (AKC) LIMITED
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ACADEMIC & GENERAL BOOKSHOP (AKC) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-24
KYBE ID: HE31736 · HE31736 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ACADEMIC & GENERAL BOOKSHOP (AKC) LIMITED
DRCIP data.gov.cy
HE31736
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-24
DRCIP data.gov.cy
Ερμού, 41,, SUNBAG COURT, Flat 217,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. MARCOU & CO ESTATES AGENCY LIMITEDdissolvedAMBER TRAVEL AND CONSULTING LIMITEDdissolvedGLADIATOR HOLDINGS LIMITEDdissolvedG & S EXPOJEWEL LIMITEDdissolvedJOUKAS SOFTWARE - TRAINING CENTREactiveMACROSS TRADING LIMITEDdissolvedMA.MO.KA & CO LIMITEDdissolvedNFS ELECTRICAL HOME APPLIANCESactiveNOVINKA GENERAL ENTERPRISES LIMITEDdissolvedPRIRODA GENERAL ENTERPRISES LIMITEDdissolvedVERTICAL GENERAL ENTERPRISES LIMITEDdissolvedΕΥΑΝΘΗΣ Ν. ΛΟΙΖΟΥ ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝactiveΦΟΥΡΝΑΡΗΣ ΚΑΤΑΣΤΗΜΑ ΠΡΟΣΦΟΡΩΝactiveΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ Κ. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ Κ. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΝΔΡΕΑΣ Κ. ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100