DOSSIERS / AK VAPE LTD
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Company dossier

AK VAPE LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-17
KYBE ID: HE396792 · HE396792 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
AK VAPE LTD
DRCIP data.gov.cy
HE396792
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-17
DRCIP data.gov.cy
Ηλία Παπακυριακού, 25Β,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & C KOMODROMOS TRADING COMPANY LTDShared officer / director · 7 share thisG. KOMODROMOS GROUP LTDShared officer / director · 7 share thisONLYDYNAMICS MARKETING SERVICES LTDShared officer / director · 7 share thisKOMODROMOS & SONS INVEST SRLShared officer / director · 7 share thisD. K. T. MANAGEMENT SERVICES LIMITEDShared officer / director · 7 share thisRHYS 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
ΑΝΤΡΕΑΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100