DOSSIERS / AKI CONSTRUCTIONS (OVERSEAS) LTD
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AKI CONSTRUCTIONS (OVERSEAS) LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-28
KYBE ID: HE323217 · HE323217 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AKI CONSTRUCTIONS (OVERSEAS) LTD
DRCIP data.gov.cy
HE323217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-28
DRCIP data.gov.cy
Σύμης, 11,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHYSIOLAB LTDShared registered address · 7 share thisRESTOREXPRESS LIMITEDShared registered address · 7 share thisVARADOR HOLDINGS LIMITEDShared registered address · 7 share thisECHOLS LIMITEDShared registered address · 7 share thisNOVELLI ENTERPRISES LIMITEDShared registered address · 7 share thisRAVENEYES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100