DOSSIERS / AKEMI MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

AKEMI MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-19
KYBE ID: HE319477 · HE319477 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AKEMI MANAGEMENT LIMITED
DRCIP data.gov.cy
HE319477
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-19
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 2, Flat 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

504 total

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

3R RECEPTO REORGANISATIONS AND RECOVERIES LTDactiveA.A. FRESH EVENTS LIMITEDactiveADK CATERING LIMITEDdissolvedADK DELICACIES LIMITEDstrike_offADRIEL TRADING LIMITEDdissolvedAGRICOM GROUP LIMITEDactiveAJSI DISCOUNT PROPERTIES APHRODITE LIMITEDdissolvedAJSI DISCOUNT PROPERTIES PAFOS LIMITEDdissolvedAKOUNDA INVESTMENTS LIMITEDdissolvedAKRIMELIO HOLDINGS LIMITEDdissolvedALAMIN INVEST LIMITEDdissolvedALANDOR TRADING LIMITEDdissolvedALBERIC TRADING LIMITEDdissolvedALDBOURNE ENTERPRISES LIMITEDdissolvedALFO NOMINEES LIMITEDdissolvedALKOTEC ENTERPRISES LIMITEDdissolvedALLEGRA TRADING LIMITEDdissolvedALTERBOR HOLDINGS LIMITEDdissolvedALTERSHORE HOLDINGS LIMITEDdissolvedALVINOR CONSULTANTS LIMITEDdissolved

+484 more

People with significant control

2 people
NameRoleFromSource
ALFO SERVICES LIMITEDdirector—Cyprus registry
ΞΑΝΘΟΥΛΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 504 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100