DOSSIERS / AKIMORIA ENTERPRISES LIMITED
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Company dossier

AKIMORIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-23
KYBE ID: HE289313 · HE289313 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AKIMORIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE289313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADANINA LIMITEDactiveALBALATE COMPANY LIMITEDdissolvedAMATORCO LIMITEDdissolvedASTROBANK INSURANCE AGENCY LIMITEDactiveAXALUS LIMITEDdissolvedBULL FUND LIMITEDdissolvedCALLISTEM HOLDINGS LIMITEDactiveDELAWAY LIMITEDdissolvedDUSANIC HOLDINGS LIMITEDdissolvedEMF INVESTORS LIMITEDactiveENJOY MOREactiveEUROINVESTMENT MUTUAL FUNDS LIMITEDdissolvedIMAGETECH LIMITEDdissolvedIMPERIAL EUROBROKERS LIMITEDdissolvedIMPERIAL STOCKBROKERS LIMITEDdissolvedJ&P KALAMON LIMITEDactiveKAIHUR INVESTMENTS LIMITEDdissolvedLEWISIA HOLDINGS LIMITEDdissolvedMEROSKINO LTDactiveNAILA HOLDINGS LIMITEDdissolved

+20 more

Connections

11 links
Shared operator — likely the same administrator
ATLANTIC INSURANCE COMPANY PUBLIC LIMITEDShared officer / director · 5 share thisJCC PAYMENT SYSTEMS LIMITEDShared officer / director · 5 share thisPIRAEUS BANK (CYPRUS) NOMINEES LIMITEDShared officer / director · 10 share thisALBALATE COMPANY LIMITEDShared officer / director · 10 share thisMARWELL INVESTMENTS LIMITEDShared officer / director · 10 share thisTOPUNI INVESTMENTS LIMITEDShared officer / director · 10 share thisPROTAMARE HOTELS LIMITEDShared officer / director · 10 share thisCURDART HOLDINGS LIMITEDShared officer / director · 10 share thisTECIDO TRADING LIMITEDShared officer / director · 10 share thisUNIVERSAL LEASING AND FACTORING LIMITEDShared officer / director · 10 share thisMAGNUM INVESTMENTS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΜΑΡΙΝΑ ΣΤΡΟΒΟΛΙΔΟΥ ΠΑΓΔΑΤΗdirector—Cyprus registry
ΜΕΝΟΙΚΟΣ ΜΕΣΣΙΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΤΡΟΒΟΛΙΔΟΥ ΠΑΓΔΑΤΗofficer—Cyprus registry
ΕΛΛΗ ΦΩΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

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