DOSSIERS / A.K.CURATE LABS LTD
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Company dossier

A.K.CURATE LABS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-01
KYBE ID: HE377067 · HE377067 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
A.K.CURATE LABS LTD
DRCIP data.gov.cy
HE377067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-01
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactiveBASALGOR HOLDINGS LTDactive

+106 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΟΡΚΟΦΙΓΚΑΣdirector—Cyprus registry
ΚΑΙΤΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΑΙΤΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (curate-labs.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score32/100