DOSSIERS / A.K. INNOVATION FIRST LTD
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Company dossier

A.K. INNOVATION FIRST LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-07
KYBE ID: HE373517 · HE373517 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
A.K. INNOVATION FIRST LTD
DRCIP data.gov.cy
HE373517
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-07
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Flat 401,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactiveBELLA DAMMA HOLDINGS LIMITEDactive

+140 more

Connections

10 links
Shared operator — likely the same administrator
THEO-MAYEZ LTDShared registered address · 5 share thisW.F. WORLD OF FUN LTDShared registered address · 5 share thisDC PHARM & COSMETICS LTDShared registered address · 5 share thisK. & T. PANCHRI INTERIOR DESIGNS LIMITEDShared registered address · 5 share thisIOANNIS MYLONAS TRANSCOM LTDShared officer / director · 7 share thisBECRO (CYPRUS) LTDShared officer / director · 7 share thisDC PHARM & COSMETICS LTDShared officer / director · 7 share thisUROLIO LIMITEDShared officer / director · 7 share thisΙ & Α ΜΥΛΩΝΑΣ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisDIOMYLOS TOURIST ENTERPRISES 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

2 people
NameRoleFromSource
ΑΝΝΑ ΚΑΡΑΒΑΣΙΛΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100