DOSSIERS / AKRIOL LTD
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Company dossier

AKRIOL LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-18
KYBE ID: HE399066 · HE399066 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
AKRIOL LTD
DRCIP data.gov.cy
HE399066
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-18
DRCIP data.gov.cy
Καρπενησίου, 6,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HILGOR LTDShared officer / director · 10 share thisKYRAL TRADING LIMITEDShared officer / director · 10 share thisA.D. STONE STORE LIMITEDShared officer / director · 10 share thisA.S. BIOLOGIKOS COSMOS CYPRUS LTDShared officer / director · 10 share this"A.S.P. BIOLOGIKOS COSMOS" EMPORIUM LTDShared officer / director · 10 share thisID SERVICES & CONSULTANTS LIMITEDShared officer / director · 10 share thisΝΤΙΑΛΜΑ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNEW ASTRA SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisTZORTZOS G.M. SERVICES LTDShared officer / director · 10 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
ΑΛΚΙΒΙΑΔΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100