DOSSIERS / A.K.I. CONSTRUCTIONS LIMITED
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Company dossier

A.K.I. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-30
KYBE ID: HE83389 · HE83389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
A.K.I. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE83389
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-30
DRCIP data.gov.cy
Στροβόλου, 222,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ECHOLS LIMITEDShared officer / director · 8 share thisCONSMAT BUILDING MATERIALS LIMITEDShared officer / director · 8 share thisAKI SPECIAL SERVICES SRLShared officer / director · 8 share thisOLEGS LIMITEDShared officer / director · 8 share thisRESTOREXPRESS LIMITEDShared officer / director · 8 share thisAKI CONSTRUCTIONS (SLOVAKIA) s.r.o.Shared officer / director · 8 share thisA.K.I. DEVELOPMENTS (M.E) LIMITEDShared officer / director · 8 share thisΛΕΥΤΕΡΗΣ & ΚΥΡΙΑΚΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ Α. ΚΥΡΙΑΚΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKYR.A.K. DEVELOPERS LIMITEDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ Κ. ΜΗΛΙΩΤΗΣ ΛΤΔShared officer / director · 11 share thisM & K PREMIOVIN LIMITEDShared officer / director · 11 share thisY. & K. LICOR FINE LIMITEDShared officer / director · 11 share thisΠΤΗΝΟΤΡΟΦΕΙΑ Α. ΤΖΙΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ Κ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE83389/network.

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΟΔΩΡΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ Α.director—Cyprus registry
ΜΑΡΙΑ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100