DOSSIERS / AK DYNAMIC SALES CONSULTANTS LTD
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Company dossier

AK DYNAMIC SALES CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-13
KYBE ID: HE364877 · HE364877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AK DYNAMIC SALES CONSULTANTS LTD
DRCIP data.gov.cy
HE364877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-13
DRCIP data.gov.cy
Πολυκάρπου Γιωρκάτζη, 27,, Παλαιχώρι Ορεινής, 2745, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΔΗΜΟΤΙΚΟ ΜΕΛΑΘΡΟ ΕΥΑΝΘΙΑΣ ΠΙΕΡΙΔΟΥShared officer / director · 5 share thisN.A.M.S. NEW BODY FITNESS GYM LIMITEDShared officer / director · 5 share thisΑΝΔΡΟΣ ΠΑΝΤΕΛΗ ΚΑΔΗΣ ΓΕΝΙΚΟΙ ΚΑΘΑΡΙΣΜΟΙ ΚΑΙ ΣΥΝΤΗΡΗΣΕΙΣ ΚΤΗΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ.KADIS ENTERTAINMENT LΙΜΙTΕDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100