DOSSIERS / AKAMASUMMIT ENTERPRISE LIMITED
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Company dossier

AKAMASUMMIT ENTERPRISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-21
KYBE ID: HE147602 · HE147602 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
AKAMASUMMIT ENTERPRISE LIMITED
DRCIP data.gov.cy
HE147602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-21
DRCIP data.gov.cy
Αγίου Γεωργίου, 10,, Δρούσια, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΜΙΧΑΗΛdirectorCyprus registry
ΑΝΤΡΗ ΜΙΧΑΗΛsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100