DOSSIERS / A.K.T.I. OIL COMPANY LTD
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Company dossier

A.K.T.I. OIL COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-23
KYBE ID: HE259882 · HE259882 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.K.T.I. OIL COMPANY LTD
DRCIP data.gov.cy
HE259882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-23
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEAS BUILDING, Flat 6Α,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_offANTOMIRA LTDdissolved

+326 more

Connections

5 links
Shared operator — likely the same administrator
A.K.T.I. HOLDINGS LTDShared officer / director · 2 share thisK.D.P REAL ESTATES DEVELOPMENT CO LTDShared officer / director · 2 share thisP.P.D. GREEN INDUSTRIAL TECHNOLOGIES LIMITEDShared registered address · 4 share thisBLU CATERINGShared registered address · 4 share thisC & C GAS CONTROL LIMITEDShared registered address · 4 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
ΕΛΕΝΗ ΑΝΝΑ ΤΑΥΛΙΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΦΑΤΑΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΝΑ ΤΑΥΛΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

Risk journey — why 22?

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