DOSSIERS / AKROSTAR ENTERPRISES LTD
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Company dossier

AKROSTAR ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-23
KYBE ID: HE367490 · HE367490 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
AKROSTAR ENTERPRISES LTD
DRCIP data.gov.cy
HE367490
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 78,, MAGNUM BUSINESS CENTER, Floor 3,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

166 total

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

1+1 LIMITEDstrike_off2PLUS AUDIT LTDactive314DEVS LTDactiveACQUISITION MOBI CYPRUS LTDactiveADALONE LTDdissolvedADAMANTE MANAGEMENT LTDactiveADAMANTE NOMINEES LTDactiveADAMANTE SECRETARIAL LTDactiveAIMPRO MANAGEMENT LTDactiveALINA BEAUTY CENTER LTDstrike_offALMAKE LTDstrike_offALPAS LTDactiveANDERSENLAB LIMITEDactiveA.N. SUSHI HOME LTDactiveAPEXENDO LTDactiveAPPSTER LTDactiveATHAI TECHNOLOGIES LTDactiveAVANTERCO TRADING LTDstrike_offAXI SERVICES (CYPRUS) LIMITEDactiveBEBLOOMY LTDactive

+146 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ADAMANTE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKATERO ENTERPRISES LTD · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100