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Company dossier

AK.GS. HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-12
KYBE ID: HE363645 · HE363645 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameAK.GS. HOLDING LTD

DRCIP data.gov.cy

RegistrationHE363645

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-12

DRCIP data.gov.cy

Registered addressΜετοχίου, 51,, IONIA BUILDING, Floor 3, Flat 303,, 'Εγκωμη, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

E. & A. ECONOMIKOSdissolved GETTHEMHOT LTDdissolved HORSE CAVALIER RIDING SCHOOL LIMITEDstrike_off JBPM WUHAN JB PETROLEUM MACHINERY CO. LTDdissolved JVARI VAZISA LIMITEDdissolved L.KORDOS BUSINESS CONSULTANTactive L.S. 1000 SHORT ESCAPESactive M.A. NEMA ΛΙΜΙΤΕΔdissolved MANSARY CO. LIMITEDstrike_off Α.Χ. ΣΟΚΟ ΛΙΜΙΤΕΔdissolved Γ.Κ. ΙΚΑΤΕΚ ΛΙΜΙΤΕΔdissolved Ε.Α. ΠΑΚΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

SGB INTERNATIONAL LTDShared officer / director · 2 share this MANSARY CO. LIMITEDShared registered address · 3 share this L.KORDOS BUSINESS CONSULTANTShared registered address · 3 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΚΑΤΣΑΡΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΣΕΙΜΕΝΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΣΕΙΜΕΝΗ	secretary	—	Cyprus registry

Risk signals

0 matched