DOSSIERS / AKESYS BUSINESS SYSTEMS LTD
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Company dossier

AKESYS BUSINESS SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-26
KYBE ID: HE369901 · HE369901 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AKESYS BUSINESS SYSTEMS LTD
DRCIP data.gov.cy
HE369901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-26
DRCIP data.gov.cy
Στασίνου, 23,, Floor 3,, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

21INMARKET LTDdissolved4GBS TELECOMMUNICATIONS LTDdissolved5G DATAGLOBE SERVICES LIMITEDstrike_offA2SV INVEST LIMITEDstrike_offABELAS SUPERMARKETS LIMITEDactiveACTAS HOLDING LIMITEDactiveACTIONTRACK LIMITEDactiveADCREDO SERVICES LIMITEDstrike_offADR CHRISTODOULOU CONSULTANTS LTDactiveAGROGLOBAL LTDactiveAILLEMAC PROPERTIES LIMITEDactiveALEVIZAKIS ICONS LIMITEDactiveALGCORPactiveALKIMONO LIMITEDdissolvedAMIRAMA LIMITEDactiveANKOYA LIMITEDdissolvedAN.SA HOTELHOME CYPRUS LIMITEDdissolvedAP LEGAL & REGULATORY SERVICES (CY) LIMITEDactiveARESET HOLDINGS LTDdissolvedARIP HOLDING LTDactive

+284 more

Connections

7 links
Shared operator — likely the same administrator
PEYOLI LIMTEDShared registered address · 8 share thisDNE HOLDING ASSOCIATES LIMITEDShared registered address · 8 share this5G DATAGLOBE SERVICES LIMITEDShared registered address · 8 share thisOPSGLOBAL LIMITEDShared registered address · 8 share thisACTIONTRACK LIMITEDShared registered address · 8 share thisMICRODEV SYSTEMS LIMITEDShared registered address · 8 share thisLOCRAVIA HOLDING LIMITEDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΣΚΟΡΔΗΣdirector—Cyprus registry
LUMINAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100