DOSSIERS / K.AC. BEST GARDEN LTD
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K.AC. BEST GARDEN LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-12
KYBE ID: HE467502 · HE467502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
K.AC. BEST GARDEN LTD
DRCIP data.gov.cy
HE467502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-12
DRCIP data.gov.cy
Κωνσταντίνου Μουρούζη, 20,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N.K. LOVELY FILMS CINEMATOGRAPHYShared registered address · 3 share thisSCORPIOS VIDEO CENTREShared registered address · 3 share thisM.A.K. SOLAR ELECTRIC LIMITEDShared officer / director · 8 share thisΑ. ΑΧΙΛΛΕΩΣ ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚ. ΑΧΙΛΛΕΩΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisREROUND TRADING & SERVICES LTDShared officer / director · 8 share thisROUND TWO RENOVATIONS & CONSTRUCTIONS LTDShared officer / director · 8 share thisA.K.A. REBELLION GYMShared officer / director · 8 share this"LYDRA" TAXI OFFICEShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100