DOSSIERS / AKA LIMITED
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Company dossier

AKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-30
KYBE ID: HE393871 · HE393871 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AKA LIMITED
DRCIP data.gov.cy
HE393871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-30
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, AGIA ZONI CENTER, Floor 4, Flat 404,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

177 total

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

ABC INFINITY ECHO LIMITEDactiveAEL FC LTDactiveAETHER APPS LTDactiveALLCREATIONTECH SUPPORT LTDdissolvedANDREAS EFSTATHIOU DELCactiveASSISTANCE PLATFORMS INTERNATIONAL LIMITEDdissolvedATHISSA SHIPPING COMPANY LIMITEDdissolvedAVANT GARDE MARITIME SECURITY CYPRUS LTDdissolvedAYOULA LIMITEDactiveBDS SPORT GROUP LTDactiveBLUE NEBULA SOLUTIONS LIMITEDactiveBRAND HILL LTDactiveBURRUATI LIMITEDactiveCH L-TECH TRADING LTDactiveCHRISTOS HADJICOSTAS DLCactiveCIPRAPLATA LTDactiveCLEVERBOX LIMITEDactiveCODEXIUM LTDactiveCOLETRA SHIPPING COMPANY LIMITEDdissolvedCOVOCO CONSULTING LTDactive

+157 more

Connections

1 link
Shared operator — likely the same administrator
SILVERSOUND 28Shared officer / director · 2 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

5 people
NameRoleFromSource
AZIZ EMILE KASSAMdirector—Cyprus registry
KASSAM FAROUK JEANdirector—Cyprus registry
PIERREALY ALBERT M. EYBERT-BERARDdirector—Cyprus registry
SALIMA GERALDINE M. DE MAURISSENSdirector—Cyprus registry
FIDUSEC LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100