DOSSIERS / A. K. E. EXCLUSIVE PLACEMENT LTD
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A. K. E. EXCLUSIVE PLACEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-08
KYBE ID: HE458561 · HE458561 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A. K. E. EXCLUSIVE PLACEMENT LTD
DRCIP data.gov.cy
HE458561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-08
DRCIP data.gov.cy
Ασίας, 4,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
DEMETRIOS VAROUXIS TRADING LTDactiveDIAMOND AUSTRALIAN FISHERIES LIMITEDdissolvedDREAM PACIFIC INTERNATIONAL LIMITEDdissolvedELGIN ADMINISTRATION (CY) LTDactiveELGIN HOLDING LTDstrike_offFAXALL HOLDINGS LTDactiveFEET YOU WEAR SPORTS LIMITEDstrike_offFERRARA SHOES LIMITEDactiveFLOPS TRADING LIMITEDactiveFUNDAMENTA LTDdissolvedFUNKY BUDDHA (CYPRUS) LTDunknown"GOLDEN DESSERT" FRUIT PRODUCTION LIMITEDdissolvedKALIMBA TRADING LIMITEDdissolvedKARIOPOULIS HOLDING LIMITEDstrike_offKYROMINA COMPANY LIMITEDactiveM. A. KWIDER IMPORT LIMITEDactiveMIPACO ACCOUNTING & TAX CONSULTANCY LΙΜΙTΕDdissolvedMISS PAPA HANDMADE CREATIONSactiveNEWTRANS COMPANY LIMITEDactiveOLYMPUS ENGINEERING GLOBAL LTDstrike_off

+23 more

Connections

11 links
Shared operator — likely the same administrator
GENETHLIOU & MICHAEL DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΨΗΣΤΑΡΙΑ Η ΓΑΛΑΤΕΙΑ ΛΤΔShared officer / director · 4 share thisYIATHI DEVELOPERS LTDShared officer / director · 4 share thisE.A. TROY SERVICES LIMITEDShared officer / director · 9 share thisM.P.A. ( ARCHITECTURAL & CIVIL ENG. CONSULTANTS)Shared officer / director · 9 share thisE.P. & G.S. REAL ESTATE INVESTMENTS LTDShared officer / director · 9 share thisN.K. COOPER HOLDINGS LTDShared officer / director · 9 share thisSIMYIA COAST PROPERTY ADMINISTRATION LTDShared officer / director · 9 share thisEFTYPA PROPERTY ADVANCED MANAGEMENT LTDShared officer / director · 9 share thisC.M.E. SPRING DEVELOPMENTS LTDShared officer / director · 9 share thisA.E.Z. TRUST AND UPPER QUALITY SERVICES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΛΕΚΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΑΠΑΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100