DOSSIERS / AKORNO HOLDINGS LIMITED
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Company dossier

AKORNO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-08
KYBE ID: HE362118 · HE362118 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
AKORNO HOLDINGS LIMITED
DRCIP data.gov.cy
HE362118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-08
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 2, Flat 203,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

AA PITTA & MORE LTDstrike_offABLINER TRADING LIMITEDactiveACTIVUS TRADING LTDactiveADGUARD WALLET LTDactiveADOC GROUP LIMITEDactiveADOC PHARMA (CYPRUS) LIMITEDactiveADOC REAL ESTATE (CYPRUS) LIMITEDactiveA.D.O. ENVOY GROUP LIMITEDactiveADOLYSE TRADING LIMITEDstrike_offAFIKO LIMITEDdissolvedALL IT NEEDS LIMITEDstrike_offAMADIR TRADING LIMITEDstrike_offAPP TYVER LTDactiveARGASTE CONSULTANTS LIMITEDstrike_offARGESTES CAPITAL LTDactiveATH. ATHANASIOU GENERAL FOOD & BEVERAGES LIMITEDdissolvedATLAS INEXCO CY LIMITEDstrike_offAULA REGIS ESTATES LIMITEDstrike_offAVGERI MARINE TRADING LTDdissolvedAZVISTIA HOLDING LIMITEDstrike_off

+227 more

People with significant control

2 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΜΠΑΣΤΡΙΓΚΑdirector—Cyprus registry
WEPETITO SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENYARD HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100