DOSSIERS / A.K.I. NEW WORLD SERVICES LTD
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A.K.I. NEW WORLD SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-17
KYBE ID: HE280274 · HE280274 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
A.K.I. NEW WORLD SERVICES LTD
DRCIP data.gov.cy
HE280274
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-17
DRCIP data.gov.cy
Πεντέλης, 33,, Floor 1,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

AK PARTICO LTDdissolvedA.K QUICK SOLUTION ENGINEERING LTDdissolvedAKRAM PRODUCTIONS LTDstrike_offA.P.I.T. SERVICES LIMITEDdissolvedAPRENET LIMITEDdissolvedAUBERTA TRADING LIMITEDdissolvedBERSANTO LΙΜΙΤΕDdissolvedBOLIAR LIMITEDdissolvedCARBON FREE POWER LIMITEDdissolvedCASUS FINANCE ( CYPRUS ) LIMITEDstrike_offCODEBOX LTDactiveCOSMONEA LTDdissolvedCRETAN GROUP PLCdissolvedCRETAN HOLIDAY PROPERTIES LΙΜΙTΕDdissolvedCRETAN HOLIDAY RESORTS LIMITEDdissolvedCRETAN NATURE CYPRUS LIMITEDdissolvedCRETAN PARADISE GARDENS LIMITEDdissolvedCYANWAY CONSULTANTS LIMITEDdissolvedDALEDOS LTDstrike_offDERMAESTHE LIMITEDdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ΠΑΡΙΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
SPS LEGAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100