DOSSIERS / Α.Κ. & Μ.Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

Α.Κ. & Μ.Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-07
KYBE ID: HE75760 · HE75760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Α.Κ. & Μ.Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-07
DRCIP data.gov.cy
Χείλωνος, 4Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
F.N. (PYRGOS) MAREMONTE LIMITEDShared registered address · 3 share thisD.C.A. FOOD STUFFShared registered address · 3 share thisA.M.K. TRUST HOME LTDShared officer / director · 5 share thisGEANCOM ESTATE LIMITEDShared officer / director · 5 share thisA.C.E. TRUST HOME LTDShared officer / director · 5 share thisCOSTAS CONSTANTINOU & ANDREAS KAILIS ESTATES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΙΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100