DOSSIERS / AKNAVI STEEL MANAGEMENT LIMITED
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Company dossier

AKNAVI STEEL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-14
KYBE ID: HE183813 · HE183813 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AKNAVI STEEL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE183813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-14
DRCIP data.gov.cy
Κλημέντος, 38,, Flat 51,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
BAXON REAL ESTATE LIMITEDdissolvedBLONECK LIMITEDdissolvedBLUMOR LIMITEDdissolvedBRAECAL LIMITEDdissolvedBRUBESCO LIMITEDdissolvedCONTIGY DEVELOPMENT LIMITEDdissolvedDE.STA. HOLDING LIMITEDactiveDIAMOND HOTELS CYPRUS LIMITEDdissolvedDIMITRIOS CHRISTOU DLCactiveEGNARO INVESTMENTS LIMITEDactiveEKRIX DEVELOPMENT LIMITEDdissolvedFERVENT HOLDINGS LIMITEDdissolvedFIAGROW LIMITEDdissolvedGALSTON INVESTMENTS LIMITEDactiveGLOBAL BRIDGE HOLDING LIMITEDactiveK. & H. PERFETTO CUCINA LTDstrike_offKUKANA ENTERPRISES LIMITEDdissolvedLEVOS LIMITEDdissolvedLIGHT FINANCE LIMITEDdissolvedMACSPLIT LIMITEDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
JARMILA JANOSOVAdirector—Cyprus registry
JARMILA JANOSOVAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIFAILE MANAGEMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100