DOSSIERS / AKSO MANAGEMENT LIMITED
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Company dossier

AKSO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-02
KYBE ID: HE324798 · HE324798 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
AKSO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE324798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-02
DRCIP data.gov.cy
Ανάφης, 7,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

1VG MEDIA LIMITEDdissolvedACMERA SOLUTIONS LIMITEDdissolvedAIR PARTNERSHIP LTDdissolvedALMANOSA INVESTMENTS LTDdissolvedANIETA TRADING LIMITEDdissolvedBALEFIA TRADING LTDdissolvedBELPA INVESTMENTS LIMITEDdissolvedBLISKO COMPANY LTDdissolvedBOLATI ALLIANCE LIMITEDdissolvedBORWENIA INVESTMENT LTDdissolvedBSH CAPITAL GROUP LIMITEDstrike_offCENROFEN HOLDING LTDdissolvedCIKLONAZIA LIMITEDdissolvedCORLIMA COMPANY LTDdissolvedCYNARA INVESTMENTS LIMITEDdissolvedDALERCIA INVESTMENT LTDdissolvedDELRIZΙΑ INVESTMENTS LTDdissolvedDETHCOR INVESTMENT LTDdissolvedDORAIN ENTERPRISES LIMITEDdissolvedDOVIANO VENTURES LTDdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
ΕΙΡΗΝΗ ΔΙΕΡΩΝΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100