DOSSIERS / AK SOLWALLET SERVICES LTD
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Company dossier

AK SOLWALLET SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-25
KYBE ID: HE402392 · HE402392 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
AK SOLWALLET SERVICES LTD
DRCIP data.gov.cy
HE402392
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-25
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Αντρέου, 1,, LOUKAIDES BUILDING, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANDREY KLADOVdirector—Cyprus registry
ΞΕΝΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100