DOSSIERS / AKYOH LIMITED
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Company dossier

AKYOH LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-31
KYBE ID: HE387090 · HE387090 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
AKYOH LIMITED
DRCIP data.gov.cy
HE387090
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-31
DRCIP data.gov.cy
Πανδώρας, 21,, HADJIMATTHEOU YIANNOURI CRT, Floor 2, Flat 10,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

600 total

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

2LEARN LIMITEDdissolvedAAA WEDDING MOMENTS LIMITEDdissolvedABELIONA LIMITEDdissolvedABIOLA LIMITEDstrike_offABLELINE LTDdissolvedACALIA LIMITEDdissolvedACCUTOR CONSULTANCY LIMITEDstrike_offADVENTONET LIMITEDdissolvedAFL ASIA FINANCIAL LIMITEDactiveAJB LIMITEDdissolvedALAGAR LIMITEDdissolvedALALEONE CONSULTING LIMITEDdissolvedALANZE INVESTMENTS LIMITEDdissolvedALASTAIR TRADING LIMITEDdissolvedALBORG HOLDINGS LIMITEDdissolvedALDEMARCO HOLDINGS LIMITEDdissolvedALETTECO LIMITEDdissolved"ALEXANDER" LEASINGS (CYPRUS) LIMITEDdissolvedALEX PLANTS LIMITEDdissolvedALGORITHMIC SEA LTDdissolved

+580 more

People with significant control

2 people
NameRoleFromSource
NGUYEN MINH TUANdirector—Cyprus registry
NGUYEN MINH TUANsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 600 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

NGUYEN MINH TUAN (officer) matches PEP Nguyễn Tuấn Minh — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100