DOSSIERS / A&K BAZAAR247 (CY) LTD
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Company dossier

A&K BAZAAR247 (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-18
KYBE ID: HE426818 · HE426818 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
A&K BAZAAR247 (CY) LTD
DRCIP data.gov.cy
HE426818
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-18
DRCIP data.gov.cy
Αγ. Ζώνης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. N. F. ELECTRICAL LTDShared officer / director · 2 share thisSM LOGISTICA GROUP LTDShared registered address · 5 share thisNIM OMICRON PLUS LABS LTDShared registered address · 5 share thisVERLET CY LTDShared registered address · 5 share thisSWITTLE ASSOCIATES LTDShared registered address · 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100