KYBE — See who's really behind any company

Company dossier

AKANCA CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-12
KYBE ID: HE181982 · HE181982 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameAKANCA CO LTD

DRCIP data.gov.cy

RegistrationHE181982

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-12

DRCIP data.gov.cy

Registered addressΚαραϊσκάκη, 38,, KANIKA ALEXANDER CTR, Floor 2, Flat 213Γ,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

642 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ENTERPRISES LTDdissolved ACROSTAK CORPORATION (CY) LTDactive ADELANDIA SHIPPING COMPANY LIMITEDdissolved AEG POWER SOLUTIONSdissolved AEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolved AFIMELTICO FINANCIAL LTDactive A.F. PRESCIENCE INVESTMENTS HOLDING LTDactive AGF ALTERNATIVE GLOBAL FUEL LTDdissolved A.& G. SOLID ENTERPRISES LTDactive AIAS MARINE SPARE SOLUTIONS LTDactive A.I. HYBRID WHEELS CAR RENT LTDactive ALAVAKUS TRADING LIMITEDdissolved ALFA MONTRENTO ENTERPRISES LIMITEDdissolved ALKIPEIA LTDdissolved ALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolved ALVEN LTDstrike_off ALVESTIGE LTDdissolved ALX INVESTMENTS LIMITEDdissolved ALZEKO HOLDINGS LIMITEDdissolved AMEROID ESTATES LIMITEDdissolved

+622 more

Connections

3 links

Shared operator — likely the same administrator

Autoservice GO GmbHShared officer / director · 2 share this MASTERLINESS DEVELOPMENTS LTDShared registered address · 3 share this TALERNO CO LTDShared registered address · 3 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

Name	Role	From	Source
IGOR GRYZHANOV	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100