DOSSIERS / Φ & X ΑΛΙΑΚΜΟΝΑΣ (AKINHTA) ΛΤΔ
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Φ & X ΑΛΙΑΚΜΟΝΑΣ (AKINHTA) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-11-20
KYBE ID: HE258110 · HE258110 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Φ & X ΑΛΙΑΚΜΟΝΑΣ (AKINHTA) ΛΤΔ
DRCIP data.gov.cy
HE258110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-20
DRCIP data.gov.cy
Ροδόπης, 9,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΗΝΑΣ Κ. ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΞΑΝΘΟΣ ΠΙΣΙΑΡΑΣdirector—Cyprus registry
ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΑΝΤΗdirector—Cyprus registry
ΦΡΥΝΗ ΜΑΡΝΕΡΟΥ ΜΟΔΕΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100