Key facts
dissolvedAKORENIA LTD
DRCIP data.gov.cy
HE405539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-23
DRCIP data.gov.cy
Αιγαίου, 83,, Flat 104,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AKORENIA LTD
RISK SCORE22LOW RISK
Companies at this address
36 totalAI DEV LTDAMBERARK LTDBALLEFORD LTDBLOCKCHAIN HARBOUR (CYPRUS) LIMITEDGAMESBOOST42 LTDGAMES MOBILE ST LTDGAMESUP42 LTDHORIZON LABS LTDIB MOB & WEB CREATION LIMITEDITGLOBAL.COM FINANCE (CY) LTDITGV LTDKLIRINASTO INVESTMENTS LTDLABTRIFORCE LTDLL COOL TECH SOLUTIONS LIMITEDLT IT IDEAS INTEGRATION LIMITEDMEGALOOT LIMITEDNANDYCY LTDOLTA TRAVEL (CYPRUS) LIMITEDONFORCE INVESTMENTS LTDPICKLANG LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΝΑ ΚΑΜΕΝΣΙΗΚ | director | — | Cyprus registry |
| ΑΝΝΑ ΚΑΜΕΝΣΙΗΚ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100