DOSSIERS / AKIMDA INVESTMENTS LIMITED
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Company dossier

AKIMDA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221200 · HE221200 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AKIMDA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE221200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-31
DRCIP data.gov.cy
Ακρόπολης, 59-61,, Floor 3, Flat 301,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

386 total

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

3D SMART MACHINERY LIMITEDdissolvedABA CONSULTING LIMITEDdissolvedABBEYMEAD ENTERPRISES LIMITEDdissolvedABBEYMEAD PROPERTIES (PROPRIETARY) LIMITEDdissolvedACCORDSERVE LTDstrike_offADOLPHA HOLDINGS LIMITEDdissolvedAFIRONO ENTERPRISES LIMITEDdissolvedAFLAMEN INVESTMENTS LIMITEDdissolvedAFSARI ENTERPRISES LIMITEDdissolvedAGPX INVESTMENTS LTDdissolvedAIRTRACO TRAVEL & TOURS LIMITEDdissolvedALMAFEN HOLDINGS LIMITEDdissolvedALMAFON HOLDINGS LIMITEDdissolvedALMINAX TRADING LIMITEDdissolvedALSATIANA INVESTMENTS LIMITEDdissolvedAMANSALE INVESTMENTS LIMITEDdissolvedAMAZOLA HOLDING LIMITEDdissolvedAMBERTEN ENTERPRISES LIMITEDdissolvedAQUARIS MANAGEMENT SYSTEMS LTDdissolvedARCHETYPON GLOBAL INFORMATION TECHNOLOGIES LIMITEDdissolved

+366 more

People with significant control

3 people
NameRoleFromSource
CONFUCIUS DIRECTORS LIMITEDdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100