DOSSIERS / K. AKRITAS CONSULTING ENGINEERS
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Company dossier

K. AKRITAS CONSULTING ENGINEERS

CYPRUS · COMPANY · INCORPORATED 2008-09-08
KYBE ID: BN32493 · BN32493 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
K. AKRITAS CONSULTING ENGINEERS
DRCIP data.gov.cy
BN32493
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-09-08
DRCIP data.gov.cy
Στασίνου, 53,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AKTORA MANAGEMENT LIMITEDdissolvedANNETEN RESOURCES LTDactiveAVRAEN LTDstrike_offBARUMBARA SOLUTIONS LIMITEDactiveDATASUB LIMITEDstrike_offFINEXR LIMITEDactiveGOALSCREEN HOLDINGS LIMITEDstrike_offHK HANNAH LIMITEDactiveINVERTUS LIMITEDactiveITCI NOTOS LIMITEDactiveLAURENCIANA LTDdissolvedMARGERA LTDstrike_offMARNAVALE LTDstrike_offMONDE HOLDINGS (OVERSEAS) LIMITEDactiveNOXON LTDstrike_offOUTCRY LTDactivePARKSLOPE LIMITEDdissolvedPM 1 MOBILE HOLDINGS LIMITEDstrike_offPROTOLOG SYSTEMS LIMITEDstrike_offRAPLO LIMITEDstrike_off

+9 more

Connections

8 links
Shared operator — likely the same administrator
ELIOFOTOU ZINIERIS STASIS MELTEC L.L.C. & ΚΥΡΙΑΚΟΣ ΑΚΡΙΤΑΣ Ε.Π.Ε. ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 3 share thisAKRITAS LIGHTING DESIGNShared officer / director · 3 share thisRAPLO LIMITEDShared registered address · 7 share thisNOXON LTDShared registered address · 7 share thisLAURENCIANA LTDShared registered address · 7 share thisAVRAEN LTDShared registered address · 7 share thisMARGERA LTDShared registered address · 7 share thisMARNAVALE LTDShared registered address · 7 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΚΡΙΤΑΣ Ε.Π.Ε.shareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. AKRITAS CONSULTING ENGINEERS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100