DOSSIERS / AKIFIL LIMITED
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Company dossier

AKIFIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-30
KYBE ID: HE230394 · HE230394 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AKIFIL LIMITED
DRCIP data.gov.cy
HE230394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-30
DRCIP data.gov.cy
Ιβύκου, 73,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACEROXY HOLDINGS LIMITEDdissolvedBRAMLAW HOLDINGS LIMITEDstrike_offDIGISPEC ENGINEERING CONSULTANTS LIMITEDdissolvedELFFLOP ENTERPRISES LIMITEDactiveENMERI LIMITEDdissolvedIMPEXIN HOLDINGS LIMITEDdissolvedKETATO LIMITEDdissolvedLA TOUR DE TILLIR HOLDINGS LIMITEDdissolvedLOUALOUA LIMITEDdissolvedMAMOUPES LIMITEDdissolvedMERRYFOOD-LAND LIMITEDdissolvedMYLACO INVESTMENTS LIMITEDdissolvedNEKSHOLD LIMITEDdissolvedOBANTOP TRADERS & CONSULTANTS LIMITEDdissolvedOMEGASERVE LIMITEDdissolvedQUEVER LIMITEDdissolvedREDECΑ LIMITEDdissolvedRISESCAR LIMITEDdissolvedRIVERCHOC HOLDINGS LIMITEDdissolvedSARTHA INTERNATIONAL LIMITEDdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
D.H.I. & MPG CYPRUS LIMITEDShared officer / director · 9 share thisD.H.I. PRODUCTS LIMITEDShared officer / director · 9 share thisINTEREVENT PROMOTIONS LIMITEDShared officer / director · 9 share thisXESKOR LTDShared officer / director · 9 share thisPAMEGOLD ENTERPRISES LIMITEDShared officer / director · 9 share thisJULAMIL LIMITEDShared officer / director · 9 share thisXYNOMESAL LTDShared officer / director · 9 share thisYOGISUN LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΧΑΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΑΡΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100