DOSSIERS / AKIVERA HOLDING LTD
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Company dossier

AKIVERA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-04
KYBE ID: HE318786 · HE318786 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AKIVERA HOLDING LTD
DRCIP data.gov.cy
HE318786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-04
DRCIP data.gov.cy
Ευαγόρου, 27,, IRINI BUILDING, Flat 44,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolvedATHENIAN MARBLE (CYPRUS) LIMITEDdissolved

+432 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ANJUR SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100