DOSSIERS / A.K.A. PROPERTIES LIMITED
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Company dossier

A.K.A. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-11
KYBE ID: HE46513 · HE46513 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
A.K.A. PROPERTIES LIMITED
DRCIP data.gov.cy
HE46513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-11
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, Flat Β3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
BEACH-HILL ESTATES LIMITEDdissolvedBLL TRADING COMPANY LIMITEDdissolvedCHALCONITA SHIPPING COMPANY LIMITEDdissolvedEVGENIOS PETRIDES ENTERPRISES LIMITEDdissolvedFIDELITY MARITIME COMPANY LIMITEDdissolvedGALCE TRADING LIMITEDdissolvedGERONTAS DEVELOPMENT LIMITEDactiveIONIC TOURS LIMITEDdissolvedIPSCO PROJECT SUPPLIERS LIMITEDdissolvedJ.A.C. INDUSTRIES LIMITEDdissolvedJOVA SHIPPING COMPANY LIMITEDdissolvedKIDIANDA SHIPPING LIMITEDdissolvedLAGO GARDA ENTERPRISES LIMITEDdissolvedLAXIA SHIPPING COMPANY LIMITEDdissolvedLOIDA SHIPPING COMPANY LIMITEDdissolvedMEDI MARK (HOLDINGS) MARKETING RESEARCH LIMITEDdissolvedMERCH HOLDINGS LIMITEDdissolvedMIRSA TRADING LIMITEDdissolvedPETIMAR TRADING LIMITEDdissolvedPINETREE ESTATES LIMITEDactive

+22 more

People with significant control

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ Α. ΚΕΛΕΠΕΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Α. ΓΙΑΣΕΜΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΡΦΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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