DOSSIERS / AKTOR CONCESSIONS (CYPRUS) LIMITED
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AKTOR CONCESSIONS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-01
KYBE ID: HE288063 · HE288063 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AKTOR CONCESSIONS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE288063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-01
DRCIP data.gov.cy
Θεόκριτου, 3,, MAROULLA COURT, Flat 1,, 'Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ACCESS LINE INVESTMENTS LIMITEDdissolvedAFILOMARO LIMITEDdissolvedA.G. ADPEPPERactiveATLANTIS WORLD GROUP OF COMPANIES LIMITEDstrike_offBATAL LTDstrike_offCL IPR PROFILEactiveCM MENTALGROWTH LTDactiveCONEXANTactiveCONTSALES & LEASEactiveDABBER LTDdissolvedDBSOFT TECHNOLOGIESactiveDEIRA MANAGEMENT SERVICES LIMITEDdissolvedELLAKTOR VENTURES LIMITEDactiveG.A.P. HOME SOLUTIONSactiveGTc- GRAFEAS TYPOGRAPHIC LIMITEDstrike_offHARRY'S AUGOUSTI PIZZAactiveINAPP LIMITEDactiveLANKER ENTERPRISES LIMITEDdissolvedL.P.M.S. PRINT SERVICES LIMITEDdissolvedPCGEAR TRADINGactive

+10 more

Connections

7 links
Shared operator — likely the same administrator
ATLANTIS WORLD GROUP OF COMPANIES LIMITEDShared registered address · 3 share thisELLAKTOR VENTURES LIMITEDShared registered address · 3 share thisJENTON CONSULTANTS LIMITEDShared officer / director · 6 share thisELLAKTOR VENTURES LIMITEDShared officer / director · 6 share thisAKTOR CONTRACTORS LIMITEDShared officer / director · 6 share thisAKTOR SERVICES LIMITEDShared officer / director · 6 share thisΕΘΝΙΚΟ ΣΥΜΒΟΥΛΙΟ ΒΙΟΜΗΧΑΝΙΑΣ ΥΠΟΔΟΜΩΝ ΚΑΙ ΚΑΤΑΣΚΕΥΩΝ ΑΜΚΕShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΣΥΡΙΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΕΛΗdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100