DOSSIERS / AKSIO PARTNERS CYPRUS LTD
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AKSIO PARTNERS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-27
KYBE ID: HE406414 · HE406414 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
AKSIO PARTNERS CYPRUS LTD
DRCIP data.gov.cy
HE406414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 25,, GIANNAKIS KANTONIDIS COURT, Flat 101,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΙ ΜΑΣΚΟdirector—Cyprus registry
ΒΙΚΤΩΡ ΣΚΙΜΠΑdirector—Cyprus registry
ΟΛΕΞΑΝΤΡ ΚΟΤΛΥΑΡΕΝΚΟdirector—Cyprus registry
ΦΡΑΓΚΙΝΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100