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Company dossier

AKURALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-01
KYBE ID: HE281066 · HE281066 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAKURALE LIMITED

DRCIP data.gov.cy

RegistrationHE281066

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-01

DRCIP data.gov.cy

Registered addressΔαμοκλέους, 2,, Λακατάμια, 2335, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

DRAYTON PARK LTDactive DRAYTON PARK MANAGEMENT LTDactive DRAYTON PARK PARTNERS LTDactive GRANDAGE LIMITEDdissolved GREEN STONE LIMITEDactive MAZEQUEST LIMITEDdissolved NEXTIUS CAPITAL AIFLNP V.C.I.C. LΙΜΙTΕDdissolved NEXTIUS CAPITAL LONDON AIFLNP V.C.I.C. LΙΜΙTΕDdissolved NEXTIUS FINANCE AIF V.C.I.C. PLCactive NORTH TWO ESTATES LTDdissolved RTR CAPITAL LTDactive SERELAND PROPERTIES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

GRANDAGE LIMITEDShared registered address · 4 share this DRAYTON PARK MANAGEMENT LTDShared registered address · 4 share this MAZEQUEST 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

5 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΦΟΡΑΔΑΡΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΟΡΑΔΑΡΗΣ	secretary	—	Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΪΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100