DOSSIERS / A.K. (ATHIENITES) SERVICES LTD
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Company dossier

A.K. (ATHIENITES) SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 1989-02-11
KYBE ID: HE34593 · HE34593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.K. (ATHIENITES) SERVICES LTD
DRCIP data.gov.cy
HE34593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-11
DRCIP data.gov.cy
Σταυρού, 18,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FLAHAHA LIMITEDShared registered address · 5 share thisC.L. AIMSFORYOUShared registered address · 5 share thisAMI & FLA TRADING LIMITEDShared registered address · 5 share thisNEW MESSAGE FASHIONS LIMITEDShared registered address · 5 share thisP & M PENGUIN SERVICES LTDShared officer / director · 7 share thisFK EMARAT LΙΜΙTΕDShared officer / director · 7 share thisALKHER IMPORT & EXPORT LTDShared officer / director · 7 share thisMPDIAMONDS HOLDINGS LIMITEDShared officer / director · 7 share thisM. & S. & P. GLOBAL 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΕΚΛΑΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΑΡΕΚΛΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΕΚΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100