DOSSIERS / AKI CONSTRUCTIONS (SLOVAKIA) S.R.O.
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AKI CONSTRUCTIONS (SLOVAKIA) s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2007-03-08
KYBE ID: SK-36749656 · 36749656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
AKI CONSTRUCTIONS (SLOVAKIA) s.r.o.
sk_rpo
36749656
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active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2007-03-08
sk_rpo
Vlčkova 8/A, 81104 Bratislava
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Connections

20 links
Shared operator — likely the same administrator
SK Business Advisory, s.r.o.Shared registered address · 6 share thisSKSL, s. r. o. v likvidáciiShared registered address · 6 share thisLOKO - TRANS GROUP, s.r.o.Shared registered address · 6 share thisACTIVE 24, s.r.o., organizačná zložkaShared registered address · 6 share thisIKO Cable s. r. o. - organizačná zložka SRShared registered address · 6 share thisECHOLS LIMITEDShared officer / director · 8 share thisAKI SPECIAL SERVICES SRLShared officer / director · 8 share thisRESTOREXPRESS LIMITEDShared officer / director · 8 share thisA.K.I. DEVELOPMENTS (M.E) LIMITEDShared officer / director · 8 share thisA.K.I. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisOLEGS LIMITEDShared officer / director · 8 share thisCONSMAT BUILDING MATERIALS LIMITEDShared officer / director · 8 share thisA K A HOMES INVESTMENT SRLShared officer / director · 10 share thisKKP POLAND REAL ESTATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisLAZER MANIA SRLShared officer / director · 10 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 20 — full graph via /v1/entities/SK-36749656/network.

People with significant control

2 people
NameRoleFromSource
Athinodoros IosifManaging director—Slovakia registry
Kyriacos KyriacouManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100