DOSSIERS / AKAKERO LΙΜΙTΕD
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Company dossier

AKAKERO LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2010-01-15
KYBE ID: HE260879 · HE260879 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AKAKERO LΙΜΙTΕD
DRCIP data.gov.cy
HE260879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-15
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFFEL TOWER, Flat 104,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABB AGdissolvedABB UTILITIES GMBHdissolvedA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolvedAELIUSCIRCLE LTDstrike_offAIB TIREMANAGEMENT LTDdissolvedA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolvedAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolvedALFETO TRADING LIMITEDdissolvedALUR LIMITEDdissolvedAMB BIO CYPRUS LIMITEDdissolvedAMB PROPERTY DEVELOPMENT CYPRUS LTDactiveAMB SILVA PROPERTY CYPRUS LIMITEDdissolvedAMB STONE CYPRUS LIMITEDdissolvedA.S. BLACK TORNADO LIMITEDstrike_offBAL ONE HUNDRED FORTY FOUR LIMITEDdissolvedBANSKI PROPERTIES LIMITEDdissolvedBELCARO LTDdissolvedB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolvedBILLINGSERVICESONLINE.COM LIMITEDdissolvedBOSZ TROPHY LIMITEDdissolved

+122 more

Connections

8 links
Shared operator — likely the same administrator
K.V.C. OFFICE SYSTEMS LIMITEDShared officer / director · 9 share thisARCVERTEX STRATEGIC DEVELOPMENT LIMITEDShared officer / director · 9 share thisSUMMIT MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisA.M.R. CARDIOMEDICA LIMITEDShared officer / director · 9 share thisEFKLEA HOLDINGS LIMITEDShared officer / director · 9 share thisAGRISHIELD LIMITEDShared officer / director · 9 share thisTAFCOURT LIMITEDShared officer / director · 9 share thisSKEDRICH HOLDINGS LIMITEDShared 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
ΑΝΔΡΕΑΣ ΠΡΟΕΣΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΡΟΕΣΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100