DOSSIERS / AK1 PROPERTIES LTD
← SearchExport PDF
Company dossier

AK1 PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-25
KYBE ID: HE440907 · HE440907 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AK1 PROPERTIES LTD
DRCIP data.gov.cy
HE440907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCT TRUSTEES LTDactiveACORIENT CONSTRUCTIONS LTDactiveADLINA LIMITEDdissolvedAEL FUTSAL LTDdissolvedAELLA TRADING LIMITEDdissolvedAEROCHAIN LIMITEDdissolvedAGRELIA CONSULTING LTDdissolvedAKIMOLTIA HOLDINGS LTDdissolvedALBINIANO LIMITEDactiveALIKORESA TRADING LTDactiveALLIED FINANCE GROUP LIMITEDdissolvedALPHAVALUE LTDdissolvedAMENTI HOLDINGS LTDdissolvedAMERTILO INVESTMENTS LIMITEDdissolvedANAFORIA INVESTMENT LIMITEDdissolvedA.N. DIGITAL MOTION LIMITEDdissolvedANDREAS NICOLAOU KALOGIROU LIMITEDactiveANDRIFAN INVESTMENTS LTDdissolvedANDROMEDA STARS LTDdissolvedANELDO LTDdissolved

+418 more

People with significant control

2 people
NameRoleFromSource
ΑΡΤΕΜ ΚΑΤΣΑΤΡΙΑΝdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOSCAN PROPERTIES LTD · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100