DOSSIERS / AKAKOS CAPE PROPERTIES LTD
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Company dossier

AKAKOS CAPE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-09
KYBE ID: HE353290 · HE353290 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AKAKOS CAPE PROPERTIES LTD
DRCIP data.gov.cy
HE353290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-09
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 3,, LOUKAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ABB TOBACCO LTDdissolvedA&D YACHTING SERVICES LTDactiveAGVG ENGINEERS LTDactiveARMISTICE TRADING LIMITEDdissolvedARTELIQUID LTDdissolvedBANDONE TRADING LIMITEDstrike_offBELLOTTI NEXT GEN SOLUTIONS LTDactiveBETECHNO LTDdissolvedBIOKARPOS LTDdissolvedBIZWAY ENTERPRISES LIMITEDdissolvedBRIGHT MARITIME SERVICES (CYPRUS) LIMITEDdissolvedB.V. HOLDINGS LIMITEDstrike_offC.A. CREATIVE ALUMINIUM LTDdissolvedC.I. MINES LTDdissolvedCTIM TRADING LIMITEDdissolvedDELANSIA CO LIMITEDdissolvedDELTA MARINE LIMITEDdissolvedEYEZEEK LIMITEDdissolvedFALCATA MOVING FORWARD LTDstrike_offFARJEARSE LTDstrike_off

+40 more

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΛΑΓΚΑΔΙΑΝΟΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100