DOSSIERS / AKINIA LIMITED
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Company dossier

AKINIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-16
KYBE ID: HE245991 · HE245991 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AKINIA LIMITED
DRCIP data.gov.cy
HE245991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-16
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Ανδρέου, 2,, G. PAVLIDES COURT, Floor 5,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AEGIDIUS LIMITEDdissolvedAGROFINANCE INVESTMENTS LIMITEDdissolvedALY PRACTICE LIMITEDdissolvedANKOK HOLDING LTDdissolvedANORTAMATE LIMITEDdissolvedAX INVESTMENTS LIMITEDdissolvedBARKA CO LIMITEDdissolvedBATTANO LIMITEDdissolvedBENDADI LIMITEDdissolvedBERNANTA TRADING LIMITEDdissolvedBETALIFE LIMITEDdissolvedBLOCKSTAR HOLDINGS LIMITEDdissolvedBYFURL LIMITEDdissolvedCOELIA LIMITEDdissolvedCOMEBILO LIMITEDdissolvedCOMEON LIMITEDdissolvedCOMERICO LIMITEDdissolvedDERGRAD LIMITEDdissolvedDEWERSE TRADERS LIMITEDdissolvedDF INVESTMENTS LTDdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
ALTRUCO MANAGEMENT LIMITEDdirector—Cyprus registry
ALTRUCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100