DOSSIERS / AKMORE SERVICES LTD
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Company dossier

AKMORE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-13
KYBE ID: HE356762 · HE356762 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AKMORE SERVICES LTD
DRCIP data.gov.cy
HE356762
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-13
DRCIP data.gov.cy
Μάνης, 3,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

AILANA SERVICES LIMITEDdissolvedALIMACO HOLDINGS LIMITEDdissolvedAMACEBO PROPERTIES LIMITEDdissolvedAMBERVILLE CONSULTING LIMITEDdissolvedANOIXI HOLDINGS LTDactiveARNAR INVESTMENTS LIMITEDdissolvedAROKNA HOLDINGS LIMITEDdissolvedASUGAMA CONSULTANTS LIMITEDdissolvedBAME BALKAN AFRICA & MIDDLE EAST PHARMA DISTRIBUTION LTDdissolvedBAZUKO TRADING LIMITEDdissolvedBIMMINTA INVESTMENTS LIMITEDdissolvedBOCACCIO CONSULTANTS LIMITEDdissolvedBOFRETA INVESTMENTS LIMITEDdissolvedBOGOURA INVESTMENTS LIMITEDdissolvedBRANDECRAFT LIMITEDactiveBROWNBRINK TRADING LIMITEDdissolvedCEFONA TRADING LIMITEDdissolvedCESSAND INVESTMENTS LIMITEDdissolvedCLOBBER MANAGEMENT LIMITEDdissolvedCORTIOLA LIMITEDdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΚΟΥΤΡΟΥΛΟΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100