DOSSIERS / A.K.A.R. OVERSEAS LIMITED
← SearchExport PDF
Company dossier

A.K.A.R. OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-23
KYBE ID: HE63066 · HE63066 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
A.K.A.R. OVERSEAS LIMITED
DRCIP data.gov.cy
HE63066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFARGGI LIMITEDdissolvedALEXIA & MARIA COPY CENTER LIMITEDdissolvedAMELIA TRADING LIMITEDdissolvedA.M.I. (CYPRUS) SERVICESactiveAMLEYWOOD HOLDINGS LIMITEDdissolvedANASSA TRADING LIMITEDdissolvedANDLEGO (OVERSEAS) LIMITEDdissolvedANTHAMS LIMITEDdissolvedANTIGONE SEVERIS HOLDINGS LIMITEDactiveA.P.S. ANDREOU PROPERTY STRATEGY (HOLDINGS) LIMITEDstrike_offARSIZIO ENTERPRISES LIMITEDdissolvedASTROMESOGIOS OVERSEAS LIMITEDactiveBAFOUSAL ENTERPRISES LIMITEDdissolvedBE. PO. BE. OVERSEAS LIMITEDdissolvedBOATAS ENTERPRISES LIMITEDdissolvedBOCHA LIMITEDdissolvedBOSTON MANOR PROPERTIES LIMITEDdissolvedC.AL.EX INVESTMENTS LIMITEDdissolvedCANON EXHIBITIONS (OVERSEAS) LIMITEDdissolvedCAVA DEVELOPMENTS LIMITEDactive

+115 more

Connections

6 links
Shared operator — likely the same administrator
DIVAYEX ΗΟLDINGS LTDShared officer / director · 7 share thisTROLAN TRADING LIMITEDShared officer / director · 7 share thisSOTTO s.r.o.Shared officer / director · 7 share thisMELIPOINT ENTERPRISES LTDShared officer / director · 7 share thisWALMGRES INVESTMENT LIMITEDShared officer / director · 7 share thisROZENA SHIPPING COMPANY 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

3 people
NameRoleFromSource
ANDREI KORNEEVdirector—Cyprus registry
ILONA KORNEJEVAdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I. G. LIGAR OVERSEAS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100