DOSSIERS / ΑΚΤΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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ΑΚΤΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-10
KYBE ID: HE108874 · HE108874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ΑΚΤΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE108874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-10
DRCIP data.gov.cy
Θεσσαλονίκης & Αγίας Ζώνης,, NICOLAOU PENTADROMOS CTR, Floor 3, Flat 306,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΜΑΡΙΟΣ & ΧΡΥΣΤΑΛΛΑ ΒΑΓΙΑΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisVAYIANOS LASERVISION LTDShared officer / director · 3 share thisM.D. SERGHIOU DLCShared officer / director · 3 share thisT & M EVERCHROM LIMITEDShared registered address · 4 share thisSTAFFORD AND PARTNERS CONSULTANTS LIMITEDShared registered address · 4 share thisDELICHITA FROZEN GOODS LIMITEDShared registered address · 4 share thisΝΕΟΚΛΗΣ ΡΑΖΗΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisKATOMYLIA DEVELOPERS LIMITEDShared officer / director · 5 share thisRAZIS PROPERTIES LIMITEDShared officer / director · 5 share thisGOOD ISLANDS LIMITEDShared officer / director · 5 share thisΑ.Β. ΧΑΤΖΗΚΩΣΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΠΕΡΙΦΕΡΕΙΑΚΟ ΘΕΑΤΡΟ ΛΑΡΝΑΚΑΣ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisRAZIS PROPERTIES 2 LIMITEDShared officer / director · 5 share thisM & A FLOORShared officer / director · 5 share thisΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣ Ι.Ε.Π.Ε.Shared officer / director · 5 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.

Showing 15 of 18 — full graph via /v1/entities/HE108874/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΑΥΚΑΛΙΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΑΓΙΑΝΟΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΕΡΓΙΟΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΡΑΖΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100