DOSSIERS / A.K.K. CAR WORLD LIMITED
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Company dossier

A.K.K. CAR WORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-19
KYBE ID: HE72394 · HE72394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.K.K. CAR WORLD LIMITED
DRCIP data.gov.cy
HE72394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-19
DRCIP data.gov.cy
Μαχαιρά,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.M. MOVIE MANIAShared officer / director · 2 share thisMIRNECO CONSTRUCTIONS LIMITEDShared registered address · 5 share thisSIAK TRADING LIMITEDShared registered address · 5 share thisΥΠΕΡΑΓΟΡΑ ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisFLOUKO CONSTRUCTION LIMITEDShared registered address · 5 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
ΑΝΔΡΕΑΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΑΝΤΑΛΕΝΑ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100