DOSSIERS / A.K. ANAPTIXIS LAND INVESTMENTS LTD
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Company dossier

A.K. ANAPTIXIS LAND INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-16
KYBE ID: HE205677 · HE205677 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
A.K. ANAPTIXIS LAND INVESTMENTS LTD
DRCIP data.gov.cy
HE205677
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-16
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, CHRYSTALLA COURT, Floor 4, Flat 41,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

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

ABZ HOLDING LIMITEDdissolvedA.C.K INNOVATING CREATIONS LTDdissolvedACL AUTHENTIC CHARISMA LTDactiveADALID INVESTMENTS LIMITEDdissolvedADV CORP. MANAGEMENT SERVICES LTDactiveADVIEW LIMITEDdissolvedAIR EXECUTIVE LIMITEDstrike_offAMANESER INVESTMENTS LIMITEDdissolvedAMNV DESIGNS LIMITEDactiveARETORI SOLUTIONS LTDactiveAROSIA INVESTMENTS LIMITEDactiveARTEHESIS INVESTMENT LIMITEDdissolvedASCIA HOLDING LIMITEDdissolvedAS EXIM TRADE LTDactiveASKUS INVESTMENT LIMITEDdissolvedATHENIAN RIVIERA REAL ESTATE LTDunknownBARNO CONSULTING LIMITEDactiveBAUKERAMIK SYSTEM CYPRUS LIMITEDdissolvedBEEM GROUP LIMITEDactiveBELLMARSH SOLUTIONS LTDdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΤΣΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΤΣΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100