DOSSIERS / ΑΚΤΙΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΚΤΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-22
KYBE ID: HE177198 · HE177198 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
ΑΚΤΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE177198
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-22
DRCIP data.gov.cy
Αθαλάσσης, 101,, Flat 501,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CONDOR OPHTHALMIC LASER CENTRE LIMITEDShared officer / director · 2 share thisOPTILASER EYE CENTERShared officer / director · 2 share thisPANALECO FREIGHT & TRADE LIMITEDShared officer / director · 5 share thisMEDCATCH LIMITEDShared officer / director · 5 share thisGALLINI PROPERTIES LIMITEDShared officer / director · 5 share thisGALLINI HOLDINGS LIMITEDShared officer / director · 5 share thisHEALTHY BOX-FOOD PROJECTShared officer / director · 11 share thisZIVERT LIMITEDShared officer / director · 11 share thisN.D. EASY-COOL LTDShared officer / director · 11 share thisRATIO CYCLING CLUBShared officer / director · 11 share thisLYTOE INVESTMENTS LIMITEDShared officer / director · 11 share thisHIGHGEAR AUTO SERVICES LTDShared officer / director · 11 share thisSIMONELLI LTDShared officer / director · 11 share thisN.K. DEMOCARS RENTAL CARS LTDShared officer / director · 11 share thisCC RATIO LIMITEDShared officer / director · 11 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 16 — full graph via /v1/entities/HE177198/network.

People with significant control

7 people
NameRoleFromSource
ΔΡ. ΑΝΤΩΝΗΣ ΓΛΥΚΕΡΙΟΥdirector—Cyprus registry
ΔΡ. ΕΥΤΥΧΙΑ ΚΟΥΣΗdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΔΡ. ΕΥΤΥΧΙΑ ΚΟΥΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100