DOSSIERS / AKAMATHEA PROPERTIES LTD
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Company dossier

AKAMATHEA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219281 · HE219281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AKAMATHEA PROPERTIES LTD
DRCIP data.gov.cy
HE219281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 2, Flat 213,, Τρυπιώτη, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SANTZCY MANAGEMENT LTDShared officer / director · 2 share thisMK INVESTMENT CAPITAL CO LTDShared registered address · 8 share thisC.P.GRECOINVESTMENTS PROPERTIES LTDShared registered address · 8 share thisLIVANGRA HOLDING LTDShared registered address · 8 share thisP.F.C. FUND CONSULTING LTDShared registered address · 8 share thisAPPINE TRADING LTDShared registered address · 8 share thisGRECOSOL PROPERTIES LTDShared registered address · 8 share thisCLERIDES & BRAZHNIKOV LEGAL SERVICES LTDShared registered address · 8 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

3 people
NameRoleFromSource
ANN CARINA ELISABET GLANTZdirector—Cyprus registry
JORGEN GLANTZdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100