DOSSIERS / AKTIKAN HOLDINGS LIMITED
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AKTIKAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-04
KYBE ID: HE261993 · HE261993 · 2 sources
RISK SCORE88CRITICAL RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
AKTIKAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE261993
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-04
DRCIP data.gov.cy
Egypt street, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

540 total

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

ABEILLIA HOLDINGS LIMITEDdissolvedAERO-IVO LIMITEDdissolvedAKTEMISTA LIMITEDdissolvedALANFOLD INVESTMENTS LIMITEDdissolvedALSAPON HOLDINGS LIMITEDdissolvedALTIS DEVELOPMENT LIMITEDstrike_offALTIS HOLDING LIMITEDstrike_offANTANOAR MANAGEMENT LIMITEDdissolvedANTAST HOLDINGS LIMITEDdissolvedAPLERSON HOLDINGS LIMITEDdissolvedARBAT INVESTMENT MANAGEMENT LIMITEDdissolvedARBEKS LTDdissolvedARCERAN HOLDINGS LIMITEDdissolvedARTCOUSTIC LOUDSPEAKER LIMITEDdissolvedASFATS INVESTMENTS LIMITEDdissolvedASPILON PROPERTIES LIMITEDstrike_offASTORP TRADING LIMITEDdissolvedASTRET HOLDINGS LIMITEDdissolvedATACAMA INVESTMENTS LIMITEDdissolvedATALAKOS HOLDINGS LIMITEDdissolved

+520 more

People with significant control

2 people
NameRoleFromSource
ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣdirector—Cyprus registry
NOTROSION MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSYKAN HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score88/100