DOSSIERS / AKIKATA LIMITED
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Company dossier

AKIKATA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-07
KYBE ID: HE398688 · HE398688 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AKIKATA LIMITED
DRCIP data.gov.cy
HE398688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

AESTELLAR TRADE LIMITEDstrike_offAETERNI HOLDINGS LTDactiveA.I.R.A. ENTERPRISES LIMITEDactiveAKARISU LTDactiveALPHA ENERGIA CYPRUS LIMITEDstrike_offANIVA-PHARMA LTDactiveAPM-WELLNESS LTDactiveAUKSOTAS LTDstrike_offAURYAN FAMILY HOLDINGS LTDactiveBANTOMEL HOLDINGS LIMITEDactiveBIELUKHA CONSULTING LIMITEDactiveBILL. ME LTDstrike_offBLACK BOX SO-EASY PAYSYSTEMS CYPRUS LTDactiveB.O. BASE ONE CLUSTER LIMITEDactiveB.O. BASE ONE INDUSTRIES LIMITEDactiveBOEREX LIMITEDstrike_offBONGESUS LTDdissolvedBRACOTTICO LTDstrike_offBRIONGLOID LIMITEDactiveBRUNSWICK CAPITAL LTDactive

+93 more

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΡΑΣΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100