DOSSIERS / AKAKIOR HOLDINGS LIMITED
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Company dossier

AKAKIOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-24
KYBE ID: HE309624 · HE309624 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
AKAKIOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE309624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-24
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 46,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VOUNITA HOLDINGS LIMITEDShared officer / director · 6 share thisG.M SOLID INVESTMENTS LIMITEDShared officer / director · 6 share thisSTRONER LIMITEDShared officer / director · 6 share thisAGNADICO HOLDINGS LTDShared officer / director · 6 share thisG.M CHRYSTAL LIMITEDShared officer / director · 6 share thisSOCRATES CHRISTODOULIDES HI-FI CENTREShared registered address · 8 share thisG.M CHRYSTAL LIMITEDShared registered address · 8 share thisG.M SOLID INVESTMENTS LIMITEDShared registered address · 8 share thisVOUNITA HOLDINGS LIMITEDShared registered address · 8 share thisSUNSMILE HOTEL ENTERPRISES LIMITEDShared registered address · 8 share thisAGNADICO HOLDINGS LTDShared registered address · 8 share thisSTRONER LIMITEDShared registered address · 8 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΤΟΥΛΑ ΜΑΥΡΟΜΜΑΤΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOUNITA HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣ (officer) matches PEP Γεώργιος Μαυρομμάτης — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100