DOSSIERS / AKTAMAL WHITE LIMITED
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Company dossier

AKTAMAL WHITE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-15
KYBE ID: HE199454 · HE199454 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AKTAMAL WHITE LIMITED
DRCIP data.gov.cy
HE199454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-15
DRCIP data.gov.cy
Στροβόλου, 148,, PETOUSSIS BUILDING, Floor 4, Flat 401,, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

3I INFOTECH (CYPRUS) LIMITEDactiveACCESSION II ROMANIA LIMITEDactiveACIER ARGUSFXactiveAGGREKO (MIDDLE EAST) LIMITEDactiveAKTAMAL BLUE LIMITEDactiveAKTAMAL HOLDINGS LIMITEDdissolvedANMELSA LIMITEDactiveAPEX TPactiveAVRONEST LIMITEDactiveBADETOS GREEN LIMITEDactiveBDIP HOLDING COMPANY LIMITEDactiveBECCATOM CONSULTANTS LIMITEDactiveBELCLARE LIMITEDactiveBELLA-TEC LIMITEDactiveBESSEMER INDIA CAPITAL PARTNERS III C S.A. LIMITEDdissolvedBRAHMA INVESTMENTS I LIMITEDactiveBROADWALK SERVICES LIMITEDdissolvedBUYOUTS CCC 2010 LIMITEDactiveCAPITALCLIP HOLDINGS LIMITEDstrike_offCCT HOLDINGS (CYPRUS) LIMITEDactive

+85 more

People with significant control

4 people
NameRoleFromSource
CCY MANAGEMENT LIMITEDdirector—Cyprus registry
DAVID ZALESdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
CCY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100