DOSSIERS / AKBF INVESTMENTS LIMITED
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Company dossier

AKBF INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-30
KYBE ID: HE211356 · HE211356 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKBF INVESTMENTS LIMITED
DRCIP data.gov.cy
HE211356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-30
DRCIP data.gov.cy
Σωτήρη Τοφίνη, 4,, Floor 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

579 total

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

2B HOLDING LIMITEDdissolved3P CAPITAL & FINANCE HOLDINGS LIMITEDdissolvedAAA WISE SOCIALactiveA.C. EPICENTER CAPITAL PARTNERS LIMITEDstrike_offAGRESSO (CYPRUS) LIMITEDdissolvedAIRAKORA LIMITEDactiveAIRCRAFT PLATFORM HOLDING A.P.H. LIMITEDdissolvedAJEJ HOLDING LIMITEDdissolvedAKWA LTDdissolvedALCHRIK INVESTMENTS LIMITEDactiveALDONZA LIMITEDactiveALEYTA HOLDING LIMITEDdissolvedALKORIA LIMITEDdissolvedALLEGOO HOLDING LIMITEDdissolvedALLETE COMMERCIAL LIMITEDdissolvedALOTHA HOLDING LIMITEDdissolvedALPHINGTON LIMITEDdissolvedALTRUCO HOLDINGS LIMITEDactiveALTRUCO LIMITEDactiveALTRUCO MANAGEMENT LIMITEDactive

+559 more

People with significant control

2 people
NameRoleFromSource
NICHOLAS CHARLES TERRYdirector—Cyprus registry
ALTRUCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100