DOSSIERS / AKAZALIA SERVICES LIMITED
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Company dossier

AKAZALIA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-01
KYBE ID: HE349593 · HE349593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AKAZALIA SERVICES LIMITED
DRCIP data.gov.cy
HE349593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-01
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 53,, Flat 5,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
WIZADShared registered address · 2 share thisEVINIATRO INVESTMENTS LIMITEDShared officer / director · 11 share thisSKODEL LIMITEDShared officer / director · 11 share thisANTINORI LIMITEDShared officer / director · 11 share thisDAPHNECOM LIMITEDShared officer / director · 11 share thisNKONNECT LTDShared officer / director · 11 share thisWINGS INVESTMENT LTDShared officer / director · 11 share thisLEVEL UP INTERACTIVE LIMITEDShared officer / director · 11 share thisCDP MEDIA LTDShared officer / director · 11 share thisSHERGOLD LIMITEDShared officer / director · 11 share thisVICTRO PROPERTY LIMITEDShared officer / director · 11 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
ΒΑΣΙΛΗΣ ΚΟΥΝΝΟΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΟΥΝΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100