DOSSIERS / A. AKATHIOTIS MAINTENANCE LIMITED
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Company dossier

A. AKATHIOTIS MAINTENANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-27
KYBE ID: HE145049 · HE145049 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
A. AKATHIOTIS MAINTENANCE LIMITED
DRCIP data.gov.cy
HE145049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-27
DRCIP data.gov.cy
Φάρου,, AKATHIOTI OFFICES,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100