KYBE — See who's really behind any company

Company dossier

AK&S CAR SALE LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-19
KYBE ID: HE368465 · HE368465 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameAK&S CAR SALE LTD

DRCIP data.gov.cy

RegistrationHE368465

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-04-19

DRCIP data.gov.cy

Registered addressΔελφών, 4,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

87 PRODUCTIONS LTDdissolved K & A MOTORCYCLE RENTALS LIMITEDdissolved LOUD N LIGHT N.Mdissolved SAKURAKOI LTDactive

Connections

3 links

Shared operator — likely the same administrator

ENVIROSAFE TECHNOLOGYShared officer / director · 4 share this Z.A. LUXURY BOUTIQUEShared officer / director · 4 share this ENVIROSAFE TECHNOLOGIES LIMITEDShared officer / director · 4 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
ΑΡΙΣΤΟΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100