DOSSIERS / AKHURIAN LIMITED
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AKHURIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-26
KYBE ID: HE358298 · HE358298 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AKHURIAN LIMITED
DRCIP data.gov.cy
HE358298
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-26
DRCIP data.gov.cy
Κάππαρη, 34,, BLUE WATER VILLAGE, HOUSE 127,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AMREVUM LTDactiveATERM LTDactiveBEDARF LTDactiveCABUCUS LTDdissolvedELGIPRENS HOLDINGS LIMITEDactiveEMBER BAY LTDactiveKALIJA LIMITEDactiveK.A.S PREMIUMCYCOMP LIMITEDactiveKETAPEL LTDdissolvedK. M. EXPRESS INTERNATIONAL EXCHANGES LTDdissolvedKUKI LTDactiveLIEPA LIMITEDactiveNAKUKOP LTDactiveNEMISTOR INVESTMENTS LIMITEDdissolvedODELBURG ESTATES LIMITEDdissolvedROUTOP LTDunknownSOMARE LIMITEDdissolvedSUESTO HOLDINGS LIMITEDdissolvedTAGLAGAS LTDactiveTREGONHILL INDUSTRIES LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JOZEF MARUNAdirector—Cyprus registry
JOZEF MARUNAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100