DOSSIERS / A.K.C. TEXTILES MANUFACTURERS LIMITED
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Company dossier

A.K.C. TEXTILES MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-13
KYBE ID: HE53224 · HE53224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
A.K.C. TEXTILES MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE53224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-13
DRCIP data.gov.cy
Νέας 'Εγκωμης, 6,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KEVIN JEANSShared registered address · 5 share thisCOTTON TREEShared registered address · 5 share thisWHEELS THREADS PROCESSING LIMITEDShared registered address · 5 share thisWHEELS SPORTSShared registered address · 5 share thisWHEELS THREADS PROCESSING LIMITEDShared officer / director · 7 share thisWHEELS SPORTS & CASUALS MANUFACTURERS LIMITEDShared officer / director · 7 share thisELIT ZIPPER MANUFACTURING LIMITEDShared officer / director · 7 share thisWHEELS EXPRESS WEARING GEAR MANUFACTURERS LIMITEDShared officer / director · 7 share thisSECEL SPORTWEAR MANUFACTURERS LIMITEDShared officer / director · 7 share thisELITE WEARING GEAR MANUFACTURERS LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ALLAN TUNGdirector—Cyprus registry
CHEN WU SHANdirector—Cyprus registry
ΚΕΚΚΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ESANO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100