DOSSIERS / A.K.H. SUPER HYGIENIC TOILETS LIMITED
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Company dossier

A.K.H. SUPER HYGIENIC TOILETS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-24
KYBE ID: HE57504 · HE57504 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A.K.H. SUPER HYGIENIC TOILETS LIMITED
DRCIP data.gov.cy
HE57504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-24
DRCIP data.gov.cy
Κατσώνη, 19,, MILKA BUILDING, Floor 3, Flat 20,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALENIA LIMITEDactiveANIPASPATORE HOLDINGS LIMITEDdissolvedARCODE DESIGN STUDIO LIMITEDstrike_offBPUA INVEST LIMITEDdissolvedCALHOUN INVESTMENTS LIMITEDdissolvedFORTIA FRISCA CONSULTANTS LIMITEDdissolvedG. CHR. G. TELE-FORECASTING LIMITEDdissolvedG.G. PAINTERS LIMITEDdissolvedG.I. MAKRIS FARM LIMITEDdissolvedGREEN DIAMOND LIMITEDdissolvedG.V. PROMOSAL CONSULTANTS LTDstrike_offI.G. MAKRIS ENTERPRISES LTDactiveI G MAKRIS IKODOMIKI LTDactiveKALIMALINKA HOLDINGS LIMITEDdissolvedLAR.CHILD DEVELOPMENT SCHOOL LIMITEDdissolvedMARKETERNITY LTDactiveMARLENDIA STARS COMPANY LIMITEDdissolvedM.G.K. DREAM HOUSEactiveMOONFLOWER RESTAURANT SWIMMING POOL LIMITEDdissolvedN.B. LA BRISE LINGERIEdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
CALHOUN INVESTMENTS LIMITEDShared registered address · 7 share thisSERAFON (CYPRUS) LIMITEDShared registered address · 7 share thisMOONFLOWER RESTAURANT SWIMMING POOL LIMITEDShared registered address · 7 share thisG. CHR. G. TELE-FORECASTING LIMITEDShared registered address · 7 share thisFORTIA FRISCA CONSULTANTS LIMITEDShared registered address · 7 share thisANIPASPATORE HOLDINGS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΝΑ ΨΑΡΑdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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