DOSSIERS / AKSTON LIMITED
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Company dossier

AKSTON LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-26
KYBE ID: HE10290 · HE10290 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
AKSTON LIMITED
DRCIP data.gov.cy
HE10290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-26
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Floor 1, Flat 2,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ANGSTROM EXECUTIVE SEARCH LIMITEDdissolvedARTIACT FURNITURE & CONSTRUCTIONS LTDstrike_offASTRANTIA ENTERPRISES LIMITEDdissolvedC.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTDdissolvedCOSKY DEVELOPMENT LIMITEDdissolvedCOSKY MANAGER'S OFFICE LIMITEDdissolvedDE MICHANNA PROPERTIES LTDstrike_offDIAMETER LIMITEDdissolvedDRANARCO ENTERPRISES LIMITEDdissolvedGOLDBET AGENCIES ENTERPRISES LIMITEDdissolvedGOLDENDIAMETER AGENCIES LTDdissolvedIPOINT LANX GAMING LIMITEDdissolvedLITTORINA ENTERPRISES LIMITEDdissolvedLOONCO ENTERPRISES LIMITEDdissolvedLYREBIRD ENTERPRISES LIMITEDdissolvedMILLEPEDE ENTERPRISES LIMITEDdissolvedMI - MAZE INTERIORS LTDdissolvedMOONLIGHT ENDLESS PRODUCTIONS LIMITEDdissolvedNISOSASTERIDA ENTERPRISES LIMITEDdissolvedOCEANPETREL ENTERPRISES LIMITEDdissolved

+16 more

Connections

13 links
Shared operator — likely the same administrator
HOTSPURS TRADING LIMITEDShared officer / director · 3 share thisAKSTON (AGROCHEMICAL) LIMITEDShared officer / director · 3 share thisTREEZEROSIX EIGHT LIMITEDShared officer / director · 12 share this43 EIGHTFOUR LTDShared officer / director · 12 share thisTREETWENTY LIMITEDShared officer / director · 12 share thisRESTADIANA VENTURES LTDShared officer / director · 12 share thisTREWETCH INVESTMENTS LTDShared officer / director · 12 share thisTWOSEVEN SIX EIGHT AIRCRAFT LTDShared officer / director · 12 share thisFOURTWO SEVEN-THREE LTDShared officer / director · 12 share thisTWOFIVE EIGHTFOUR LTDShared officer / director · 12 share thisTREEFOWERTREE ZERO LIMITEDShared officer / director · 12 share thisMENEMAR PROPERTIES LTDShared officer / director · 12 share this43 TWOEIGHT LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΓΑΘΟΝΙΚΗ ΚΑΡΑΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΑΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΖΙΟΒΑΝΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKSTON (AGROCHEMICAL) LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100