DOSSIERS / AK PROSIRE GENETICS LIMITED
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Company dossier

AK PROSIRE GENETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-18
KYBE ID: HE390002 · HE390002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AK PROSIRE GENETICS LIMITED
DRCIP data.gov.cy
HE390002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-18
DRCIP data.gov.cy
Λάρνακας-Αμμοχώστου,, Δασάκι ?χνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΟΝΤΟΣ & ΤΣΑΠΠΗΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCSCOPE INSURANCE BROKERS LIMITEDShared officer / director · 4 share thisL A STEER'S FOODS LIMITEDShared officer / director · 4 share thisCWR CERATONIA WAGYU RANCHShared officer / director · 4 share thisKYRIAKOS MATTHEOU BROTHERS LTDShared registered address · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΙΩΑΝΝΑ ΚΟΝΤΟΥShared registered address · 5 share thisΟΜΑΔΑ ΑΓΕΛΑΔΟΤΡΟΦΩΝ "ΑΧΝΑΣ" ΛΤΔShared registered address · 5 share thisΚΟΝΤΟΣ & ΤΣΑΠΠΗΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΝΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΙΑΣΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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