KYBE — See who's really behind any company

Partnership dossier

ΑΚ ΕΝΤERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 2008-09-04
KYBE ID: S11650 · S11650 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΚ ΕΝΤERPRISES

DRCIP data.gov.cy

RegistrationS11650

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2008-09-04

DRCIP data.gov.cy

Registered addressΑθηνών, 109Α,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ELKY HUMAN RESOURCE SERVICESdissolved

Connections

1 link

Shared operator — likely the same administrator

ELKY HUMAN RESOURCE SERVICESShared registered address · 2 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
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥ	partner	—	Cyprus registry
ΚΩΣΤΑΣ ΑΡΓΥΡΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100