DOSSIERS / A.K.N.L. HOLDINGS LTD
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Company dossier

A.K.N.L. HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388912 · HE388912 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
A.K.N.L. HOLDINGS LTD
DRCIP data.gov.cy
HE388912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 161,, AKAPNITIS BUILDING, Floor 5, Flat 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

A.K.N.L. INVESTMENTS LTDdissolvedALASSION TRADING LTDdissolvedALEXPA TRADING LTDstrike_offALLATEL CONSULTING LTDdissolvedANAHEIM ENERGY MANAGEMENT COMPANY LTDstrike_offAPAX CONSTRUCTIONS CYPRUS LTDdissolvedATVIK LIMITEDactiveAZIJOR LIMITEDactiveBABERA LTDdissolvedBARNAZ HOLDINGS LIMITEDdissolvedBARTON SOLUTIONS LTDstrike_offBLUE WALL MAINTENANCE LTDactiveBRUKALKA LTDactiveCOAFIN MARKET CONSULTANTS LIMITEDdissolvedDAROSTEL LIMITEDactiveDAWN DAY INVESTMENTS LIMITEDdissolvedDBSO OILS AND METALS LTDstrike_offDEMNET LTDdissolvedD.K. INTERDRINKS LIMITEDactiveEG CUTINO LTDdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.A.N.K. LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100