KYBE — See who's really behind any company

Company dossier

AKIS EXPRESS

CYPRUS · COMPANY · INCORPORATED 1995-04-25
KYBE ID: BN14965 · BN14965 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAKIS EXPRESS

DRCIP data.gov.cy

RegistrationBN14965

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1995-04-25

DRCIP data.gov.cy

Registered addressΝάξου, 12,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHRISEVA LIMITEDdissolved CHRISEVA TRAVEL SERVICES LIMITEDdissolved FINART CONSTRUCT LIMITEDdissolved HAIR TALKS UNISEX SALONactive SEIRIOS INSURANCE AGENCY LIMITEDdissolved TALA DEVELOPMENTS LIMITEDdissolved ΕΚΔΟΣΕΙΣ ΑΤΥΠΟΣactive Π.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

HAIR TALKS UNISEX SALONShared 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

1 people

Name	Role	From	Source
ΑΚΗΣ (ΜΕΤΑΦΟΡΕΣ ΔΕΜΑΤΩΝ ΕΞΠΡΕΣ) ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~31 year(s) before its web domain (akis-express.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100