DOSSIERS / AKBAKINESITHERAPY LTD
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Company dossier

AKBAKINESITHERAPY LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-07
KYBE ID: HE185168 · HE185168 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
AKBAKINESITHERAPY LTD
DRCIP data.gov.cy
HE185168
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 24,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Γ. ΚΑΙ Λ. ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisROMYLIANA TRADING LIMITEDShared officer / director · 7 share thisEVARLAST INVESTMENTS LIMITEDShared officer / director · 7 share thisΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisALTUS CITADEL SECRETARIAL SERVICES LIMITEDShared officer / director · 7 share thisBEVERIA LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 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