DOSSIERS / A. AKATHIOTIS DEVELOPERS & SON LIMITED
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Company dossier

A. AKATHIOTIS DEVELOPERS & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-02
KYBE ID: HE102555 · HE102555 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
A. AKATHIOTIS DEVELOPERS & SON LIMITED
DRCIP data.gov.cy
HE102555
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-02
DRCIP data.gov.cy
Φάρου,, AKATHIOTI OFFICES,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A. AKATHIOTIS MAINTENANCE LIMITEDShared registered address · 4 share thisWHITE FLAMINGO GOLF & BEACH RESORT LIMITEDShared registered address · 4 share thisK & A DEVELOPERS LIMITEDShared registered address · 4 share thisGRALEO LIMITEDShared officer / director · 10 share thisRAYKOYAZA TRADING LIMITEDShared officer / director · 10 share thisA. AKATHIOTIS MAINTENANCE LIMITEDShared officer / director · 10 share thisKONBA DEVELOPMENT LIMITED SRLShared officer / director · 10 share thisMANDRIDES (HOTELS) LIMITEDShared officer / director · 10 share thisWHITE FLAMINGO GOLF & BEACH RESORT LIMITEDShared officer / director · 10 share thisYIERZO LIMITEDShared officer / director · 10 share thisKYRIACOS PRODROMOU & SONS LIMITEDShared officer / director · 10 share thisA. AKATHIOTIS DEVELOPERS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΚΑΘΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΚΑΘΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. AKATHIOTIS DEVELOPERS LIMITED · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100