DOSSIERS / A.K GOLD PHOENIX RENOVATION LTD
← SearchExport PDF
Company dossier

A.K GOLD PHOENIX RENOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-03
KYBE ID: HE402673 · HE402673 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
A.K GOLD PHOENIX RENOVATION LTD
DRCIP data.gov.cy
HE402673
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 228,, AGIOS PAVLOS COURT, Flat 4B,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

3L TRANSCENDENT INVESTMENTS LTDactiveA.A.D. TABACOS COMPANY LIMITEDstrike_offAA TASTY LIMITEDdissolvedABB MARINE & TURBOCHARGINGactiveAKKA - AKKA SERVICES LIMITEDdissolvedALEXANDER MARINE LIMITEDactiveALTEMCO CYPRUS LTDstrike_offARIEFILE LIMITEDstrike_offATLANTIC SHELL SHIPPING LIMITEDdissolvedAZIDANO LIMITEDstrike_offBATTLE GAIN HOLDINGS LIMITEDdissolvedBETTERBIO LTDactiveBLENMARE LTDdissolvedBLUE DOME CAPITAL (CYPRUS) LIMITEDstrike_offBRAMUS LTDstrike_offCARANDEN INVESTMENTS LIMITEDactiveCHELSEA LAND AND PROPERTY CYPRUS LIMITEDdissolvedCHRISTAKIS A. NIKITAS & CO. LTDstrike_offCHRISTDORCO HOLDING LTDdissolvedCIPHERS MANAGEMENT LIMITEDstrike_off

+140 more

Connections

4 links
Shared operator — likely the same administrator
A.K. GOLD KOURNI RENOVATION LTDShared officer / director · 2 share thisGYPTECH CONTRACTING LIMITEDShared officer / director · 5 share thisD.H. HAMED WOODWORKS LTDShared officer / director · 5 share thisΚ.Γ. ΦΡΟΥΤΟΚΟΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 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
ALI KOURINIdirector—Cyprus registry
MOHAMED SHUEIBdirector—Cyprus registry
ATTAR JASMINsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.K. GOLD KOURNI RENOVATION LTD · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100