DOSSIERS / ΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ
← SearchExport PDF
Company dossier

ΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ

CYPRUS · COMPANY · INCORPORATED 1988-05-06
KYBE ID: BN8286 · BN8286 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝ
DRCIP data.gov.cy
BN8286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-05-06
DRCIP data.gov.cy
Σοφούλη, 2,, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

10 links
Shared operator — likely the same administrator
ANMARITHEO (PAPHOS) LIMITEDShared officer / director · 11 share thisCHRISTAKIS DEMETRIOU EKALI DEVELOPERS LIMITEDShared officer / director · 11 share thisSXT MANAGEMENT LTDShared officer / director · 11 share thisΘΕΑΤΡΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA & D ENTERPRISESShared officer / director · 11 share thisISO TECH LIMITEDShared officer / director · 11 share thisZ.O. GRAPHICS & ADVERTISINGShared officer / director · 11 share thisΤΟ ΓΟΥΣΤΟ ΤΗΣ ΚΥΡΙΑΚΗΣShared officer / director · 11 share thisVILARD DE LANS HOLDINGS LIMITEDShared officer / director · 11 share thisZALTAMA HOLDING LTDShared officer / director · 11 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
ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100