DOSSIERS / AKRITAS COURT
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Company dossier

AKRITAS COURT

CYPRUS · COMPANY · INCORPORATED 1983-10-17
KYBE ID: BN5395 · BN5395 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
AKRITAS COURT
DRCIP data.gov.cy
BN5395
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1983-10-17
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. KOUPPARIS ASSOCIATESactiveC.S.C. DESIGNSactiveC.S.C. PUBLICATIONSactiveC.T. CYPRO-CHINA ENTERPRISES LIMITEDdissolvedD.C. DEMETRIOU & COdissolvedFORETELL LIMITEDdissolvedG & P FRANGESKOU ADVERT LIMITEDdissolvedMATAI HOLDINGS LIMITEDdissolvedMIGHTY LION TRADING LIMITEDdissolvedQUAFF TRADING LIMITEDdissolvedSOFTECON ΑΝΩΝΥΜΟΣ ΒΙΟΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑdissolvedTEMPUS TRADING (OVERSEAS) LIMITEDdissolvedUNIVERSAL ADVERTISING LIMITEDdissolvedZATHURA HOLDINGS LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
THERMOKLIMA ENGINEERING LIMITEDShared officer / director · 10 share thisPHILWORKZShared officer / director · 10 share thisFROZENSYSTEMSShared officer / director · 10 share thisDEMETRIOU & IOANNOU ARCHITECTS ENGINEERSShared officer / director · 10 share thisF. & S. KIOSK COMPANY LIMITEDShared officer / director · 10 share thisΧΡΙΦΙΛ (ΧΕΙΡΙΣΤΕΣ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.E.F.N. CYSHOPS LIMITEDShared officer / director · 10 share thisNETBITZ TECHNOLOGIESShared officer / director · 10 share thisG.I.K.A. WEB HOSTINGShared 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.

People with significant control

1 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Φίλιππος Ιωάννου — Q16328995, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Φίλιππος Ιωάννου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100