DOSSIERS / AKRE HOMES LTD
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Company dossier

AKRE HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-11
KYBE ID: HE451174 · HE451174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AKRE HOMES LTD
DRCIP data.gov.cy
HE451174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-11
DRCIP data.gov.cy
Κασσιανής, 7,, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PINE LANDSCAPES (GEORGE D. KONTOS)Shared registered address · 3 share thisJAVAK RENTAL PROPERTIES LTDShared registered address · 3 share thisTAS - TRITON AQUA SYSTEMS LTDShared officer / director · 7 share thisSEAFRESH LIMITEDShared officer / director · 7 share thisA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDShared officer / director · 7 share thisKIMAGRO FISHFARMING LTDShared officer / director · 7 share thisEROTENA LIMITEDShared officer / director · 7 share thisJAVAK RENTAL PROPERTIES LTDShared 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
ΑΛΕΞΑΝΔΡΟΣ ΚΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΙΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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