DOSSIERS / AKELLAI LIMITED
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Company dossier

AKELLAI LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-17
KYBE ID: HE339054 · HE339054 · 4 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 5Sources

Key facts

active
AKELLAI LIMITED
DRCIP data.gov.cy
HE339054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-12-17
DRCIP data.gov.cy
Πίνδου, 4,, Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolvedAMIBERG LIMITEDactive

+272 more

Connections

6 links
Shared operator — likely the same administrator
TETRAD INVEST II LTDShared officer / director · 2 share thisFENLANE LTDShared officer / director · 7 share thisTETRAD LTDShared officer / director · 7 share thisRAINTALE LTDShared officer / director · 7 share thisMAXILLON LTDShared officer / director · 7 share thisTETRAD ART LTDShared officer / director · 7 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

9 people
NameRoleFromSource
ANDREI BARONOVdirector—Cyprus registry
ANDREI BARONOV Για WILLIAM H. LARGENTdirector—Cyprus registry
ANDRI MANATSCHALdirector—Cyprus registry
NATHANAEL FRISCHKOPF Για ANDRI MANATSCHALdirector—Cyprus registry
WILLIAM H. LARGENTdirector—Cyprus registry
WILLIAM HOWARD LARGENT Για ANDREI BARONOVdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ Για ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΣΙΜΑΚΗΣsecretary—Cyprus registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 75?

5 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100