DOSSIERS / A.K SKY INVESTMENTS LIMITED
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Company dossier

A.K SKY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-11
KYBE ID: HE461289 · HE461289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.K SKY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE461289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-11
DRCIP data.gov.cy
Φανερωμένης, 149,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HALO PROPERTIES LIMITEDShared officer / director · 6 share thisA & K ALPHA PROPERTIES DIRECT LIMITEDShared officer / director · 6 share thisACE WELLNESS LTDShared officer / director · 6 share thisBEDORA LTDShared officer / director · 6 share thisD' EMANGE MEDI LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΧΑΜΠΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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