DOSSIERS / A.K.C. PUB LIMITED
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Company dossier

A.K.C. PUB LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-03
KYBE ID: HE55047 · HE55047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A.K.C. PUB LIMITED
DRCIP data.gov.cy
HE55047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-03
DRCIP data.gov.cy
Κοτζιάπασιη, 16,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BYRAMA LIMITEDShared officer / director · 2 share thisJ.V N-JOY LTDShared officer / director · 9 share thisCHRISTOS EFTHIMIOU LIMITEDShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisORKA RESTAURANT LIMITEDShared officer / director · 9 share thisEKTASIS DEVELOPMENT OVERSEAS ONE LIMITEDShared officer / director · 9 share thisH.E. AQUABIKE WORXShared officer / director · 9 share thisSPEEDYS CUSTOM WORXShared officer / director · 9 share thisΤΑΒΕΡΝΑ Ο ΦΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100