DOSSIERS / A.K. WAY OUT TEAMWORK ADVENTURES LTD
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Company dossier

A.K. WAY OUT TEAMWORK ADVENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-07
KYBE ID: HE362070 · HE362070 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
A.K. WAY OUT TEAMWORK ADVENTURES LTD
DRCIP data.gov.cy
HE362070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-07
DRCIP data.gov.cy
Σωκράτους, 35,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΑΝΙΗΛ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΔΑΝΙΗΛ ΚΑΡΑΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.K.A. WAY OUT TEAMWORK ADVENTURES · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100