DOSSIERS / AKIS COSTA AUTOMOTIVE SERVICES LTD
← SearchExport PDF
Company dossier

AKIS COSTA AUTOMOTIVE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-18
KYBE ID: HE424787 · HE424787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
AKIS COSTA AUTOMOTIVE SERVICES LTD
DRCIP data.gov.cy
HE424787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-18
DRCIP data.gov.cy
Αργυρού Νικολάου, 5,, Βιοτεχνική Περιοχή Δρομολαξιάς, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ ΚΩΣΤΑ (ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisRUIDOMITAKO SUPERMARKETS LIMITEDShared officer / director · 4 share thisMITAKO RIALA & CHRISTOFI IMPORT LIMITEDShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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