DOSSIERS / A.K. COSMOSERVE (SECRETARIAL) LIMITED
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Company dossier

A.K. COSMOSERVE (SECRETARIAL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-08
KYBE ID: HE45446 · HE45446 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
A.K. COSMOSERVE (SECRETARIAL) LIMITED
DRCIP data.gov.cy
HE45446
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-08
DRCIP data.gov.cy
Kennedy, 89,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

576 total

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

A & A EXPORTSTEEL LIMITEDdissolvedA.B.C. AEROENGINEERING (CYPRUS) LIMITEDdissolvedABEYTON LIMITEDdissolvedACTICO TRADING LIMITEDdissolvedA.D BRAM (OVERSEAS) LIMITEDdissolvedADDAX PETROLEUM (CYPRUS) LIMITEDdissolvedAFEDIS ENTERPRISES LIMITEDdissolvedA.F. NIKSA LIMITEDdissolvedAGIL TRADE LIMITEDdissolvedAHEAD CONTINENTAL HOLDINGS LIMITEDdissolvedA.K. COSMOSERVE (NOMINEES) LIMITEDactiveA.K. COSMOSERVE (TRUSTEES) LIMITEDactiveAKENA TRADE LIMITEDdissolvedAK HIKE & BIKE CYPRUS LIMITEDdissolvedALBAMENT LIMITEDdissolvedALBGREACA TRADE LIMITEDdissolvedALICE SOUNDTECH CYPRUS LIMITEDdissolvedALPERTONA LIMITEDdissolvedALTHORP LIMITEDdissolvedANEVA ENTERPRISES LIMITEDdissolved

+556 more

People with significant control

5 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΚΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry
ΚΑΤΙΑ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUNKAR SECRETARIAL SERVICES LIMITED · dissolved · name-sim 0.47) — 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