DOSSIERS / AKVEDUKT LTD
← SearchExport PDF
Company dossier

AKVEDUKT LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-07
KYBE ID: HE395249 · HE395249 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AKVEDUKT LTD
DRCIP data.gov.cy
HE395249
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-07
DRCIP data.gov.cy
Αντρέα Καριόλου, 38,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

101XP LIMITEDactive50KCY LTDactive88 SEARCH SOLUTIONS LTDactiveAFRICAN TREASURE LTDactiveALANGA LTDactiveANTHEIA SERVICES LIMITEDactiveAPRIORIT LTDactiveARCADENCE HOLDINGS LTDactiveASTREUS HOLDINGS LIMITEDactiveATLASFORCE HOLDING LIMITEDactiveAXLT GAME STUDIO LTDactiveB5G LTDactiveBELIT SERVICES LIMITEDactiveBTFL TERMINAL LIMITEDactiveCHLOROS LTDactiveCLEARGLASS INVESTMENTS LIMITEDstrike_offCODESTREAM LTDactiveCONSBD LIMITEDactiveCONSBD STRATEGY LIMITEDactiveCOVERY AI LIMITEDactive

+78 more

People with significant control

4 people
NameRoleFromSource
ANTON KRASNYYdirector—Cyprus registry
ΗΛΙΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
SERVICENOW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100