KYBE — See who's really behind any company

Company dossier

AKSA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-19
KYBE ID: HE308126 · HE308126 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAKSA TRADING LTD

DRCIP data.gov.cy

RegistrationHE308126

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-19

DRCIP data.gov.cy

Registered addressΗλυσίων, 10,, Π. Λακατάμεια, 2313, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A/ΦΟΙ Μ.Φ ΦΙΛΙΠΠΟΥ ΕΝΕΡΓΕΙΑΚΗ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

A/ΦΟΙ Μ.Φ ΦΙΛΙΠΠΟΥ ΕΝΕΡΓΕΙΑΚΗ ΛΤΔShared registered address · 2 share this M. PHILIPPOU & SON LIMITEDShared officer / director · 3 share this A.M.F. UPHOLSTERY LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΑΚΗΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100