KYBE — See who's really behind any company

Company dossier

A.K. EX-DREAM LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-02
KYBE ID: HE418883 · HE418883 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameA.K. EX-DREAM LTD

DRCIP data.gov.cy

RegistrationHE418883

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-02

DRCIP data.gov.cy

Registered addressΡοδόπης, 4,, Πάνω Λακατάμια, 2314, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

GRAND CANYON SALOON LIMITEDShared officer / director · 3 share this ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΚΟΝΙΚΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΘΑΝΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100