DOSSIERS / AKTOMECH LTD
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Company dossier

AKTOMECH LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-30
KYBE ID: HE337277 · HE337277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AKTOMECH LTD
DRCIP data.gov.cy
HE337277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-30
DRCIP data.gov.cy
Θεσσαλονίκης, 1,, ΚΑΤ. 3,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CONGATUS SERVICES LTDShared officer / director · 8 share thisDAYFOCUS LTDShared officer / director · 8 share thisΑ. Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ ΞΕΝΟΔΟΧΕΙΑΚΟΣ ΕΞΟΠΛΙΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTARWIND SOFTWARE CY LIMITEDShared officer / director · 8 share thisZOUTIS MARINE SERVICES LTDShared officer / director · 8 share thisD. SIZINOS & CO LLCShared officer / director · 8 share thisLERNANDO LTDShared officer / director · 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
ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣdirector—Cyprus registry
ΕΥΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100