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Company dossier

A.K.S. FORMWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-25
KYBE ID: HE90797 · HE90797 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.K.S. FORMWORK LIMITED

DRCIP data.gov.cy

RegistrationHE90797

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-11-25

DRCIP data.gov.cy

Registered addressΝαυπάκτου, 2,, Flat 101,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CHRYSOBUILD CONSTRUCTIONS (OVERSEAS) LIMITEDdissolved KESNA GREEK MARKET LIMITEDdissolved MORROW LIMITEDdissolved ΒΑΛΕΝΤΙΝΟΣ & ΠΑΜΠΙΝΟΣ (ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔdissolved ΚΩΣΤΑΣ Γ. ΣΤΑΥΡΙΔΗΣ ΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟΝ ΧΗΜΕΙΟ ΛΤΔdissolved ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΝΙΚΟΣ Χ. ΦΩΤΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

CHRYSILIOS AGAPIOU (CONSTRUCTION CONSULTANTS) LIMITEDShared officer / director · 3 share this CHRYSOFORM CONTRACTING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΧΡΥΣΗΛΙΟΣ ΑΓΑΠΙΟΥ	director	—	Cyprus registry
CHRYSILIOS AGAPIOU (CONSTRUCTION CONSULTANTS) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100