DOSSIERS / A.K.I. DEVELOPMENTS (M.E) LIMITED
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A.K.I. DEVELOPMENTS (M.E) LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-11-19
KYBE ID: HE483887 · HE483887 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.K.I. DEVELOPMENTS (M.E) LIMITED
DRCIP data.gov.cy
HE483887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-19
DRCIP data.gov.cy
Στροβόλου, 222,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
T. COSTAS & CH. LAKIS CONCRETE LIMITEDShared officer / director · 2 share thisAKI SPECIAL SERVICES SRLShared officer / director · 8 share thisRESTOREXPRESS LIMITEDShared officer / director · 8 share thisECHOLS LIMITEDShared officer / director · 8 share thisOLEGS LIMITEDShared officer / director · 8 share thisCONSMAT BUILDING MATERIALS LIMITEDShared officer / director · 8 share thisAKI CONSTRUCTIONS (SLOVAKIA) s.r.o.Shared officer / director · 8 share thisA.K.I. CONSTRUCTIONS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΘΗΝΟΔΩΡΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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