DOSSIERS / AKS FLY GARDENERS LTD
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Company dossier

AKS FLY GARDENERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-29
KYBE ID: HE411533 · HE411533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AKS FLY GARDENERS LTD
DRCIP data.gov.cy
HE411533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-29
DRCIP data.gov.cy
Γαριβάλδη, 5,, Αγία Φύλα, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.S. FLY GARDENERShared registered address · 2 share thisΕΚΔΟΣΕΙΣ ΝΙΚΟΚΡΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA & M PROPERTY AND ESTATE DEVELOPERS (CYPRUS) LIMITEDShared officer / director · 4 share thisA.S. FLY GARDENERShared officer / director · 4 share thisSOLARCOMM LTDShared officer / director · 8 share thisKAY S. SERVICE CENTER LIMITEDShared officer / director · 8 share thisTIMING IS PERFECT W.F.H. LIMITEDShared officer / director · 8 share thisΓ.Ε. ΠΟΥΛΟΥΚΟΣ ΛΤΔShared officer / director · 8 share thisWIFIBERShared officer / director · 8 share thisRELUCESCO CO LTDShared officer / director · 8 share thisΓΝΗΣΙΑ ΞΥΛΟΚΑΡΒΟΥΝΑ Η ΛΑΜΠΡΑΤΖΙΑShared officer / director · 8 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΘΩΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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