DOSSIERS / ΑΚ LUXURIOUS ESTATES LTD
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Company dossier

ΑΚ LUXURIOUS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-21
KYBE ID: HE450552 · HE450552 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΑΚ LUXURIOUS ESTATES LTD
DRCIP data.gov.cy
HE450552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-21
DRCIP data.gov.cy
Διγενή Ακρίτα, 51,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

171 total

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

555 DIGITAL MARKETING LTDstrike_offA. ADVANCED DEVICES LIMITEDdissolvedACCURATE HEALTH AUDITING AND CONSULTING LTDunknownADS INTERNET MEDIA SERVICE LTDactiveADVANCED CONSULTANTS-ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offA.G. GOLAN DEVELOPMENT LIMITEDactiveALL REGION PARTIES LTDactiveALTER SPACE LTDdissolvedA.M. ASTORIA MEDIA LTDdissolvedANEMAT HOLDINGS LTDdissolvedAPKAR HOLDINGS LTDdissolvedA. RED METAL CYPRUS LTDactiveAS-V BEST TECHNOLOGY LTDstrike_offATENIKK INVESTMENT LTDstrike_offBARFEIGE FINANCE LTDactiveBENZINOL SLOVAKIA LTDactiveBIOPHARMABROS LIFE SCIENCES LTDactiveBITLOX HOLDINGS CORPORATION LTDactiveBREVOIR LIMITEDactiveBRIGHT BUSINESS SOLUTION I.K.E.strike_off

+151 more

Connections

6 links
Shared operator — likely the same administrator
BRIGHT BUSINESS SOLUTION I.K.E.Shared officer / director · 7 share thisDALICONE ESTATES LIMITEDShared officer / director · 7 share thisKALTRON SECURITY LIMITEDShared officer / director · 7 share thisKANATARESCA INVESTMENTS LIMITEDShared officer / director · 7 share thisVEVERITA HOLDINGS LIMITEDShared officer / director · 7 share thisADVANCED CONSULTANTS-ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 7 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
ΑΡΙΣΤΕΙΔΗΣ ΚΑΡΤΣΟΛΗΣdirector—Cyprus registry
PLANETAX SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100