DOSSIERS / A.K. GOLD KOURNI RENOVATION LTD
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Company dossier

A.K. GOLD KOURNI RENOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-04
KYBE ID: HE436102 · HE436102 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
A.K. GOLD KOURNI RENOVATION LTD
DRCIP data.gov.cy
HE436102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-04
DRCIP data.gov.cy
Αρχ. Μακαρίου, 111,, AGIOS PAVLOS COURT, Flat 4B,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.K GOLD PHOENIX RENOVATION LTDShared officer / director · 2 share thisGYPTECH CONTRACTING LIMITEDShared officer / director · 5 share thisΚ.Γ. ΦΡΟΥΤΟΚΟΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD.H. HAMED WOODWORKS LTDShared 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

2 people
NameRoleFromSource
ΑΛΙ ΚΟΥΡΙΝΙdirector—Cyprus registry
JASMIN ATTARsecretary—Cyprus registry

Risk signals

3 matched
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 PHOENIX 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 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100