DOSSIERS / AKASTY PROPERTIES LTD
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Company dossier

AKASTY PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-05
KYBE ID: HE174652 · HE174652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AKASTY PROPERTIES LTD
DRCIP data.gov.cy
HE174652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-05
DRCIP data.gov.cy
Παπαρηγοπούλου, 30,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΡΡΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKASTY LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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