DOSSIERS / AKANO FIBERWALL LIMITED
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Company dossier

AKANO FIBERWALL LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-12
KYBE ID: HE40672 · HE40672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
AKANO FIBERWALL LIMITED
DRCIP data.gov.cy
HE40672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-12
DRCIP data.gov.cy
Κωμητών, 1,, Flat 3,, Συνοικισμός Αγίων Αναργύρων ΙΙ, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PERIAD PROMOTIONS LIMITEDShared officer / director · 4 share thisCUTTY CIGARS (CYPRUS) LIMITEDShared officer / director · 4 share thisS. KOULENDROS IMPORTS EXPORTS LIMITEDShared officer / director · 4 share thisULTIMATE FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisHASSAPIS & LEFKARITIS (ADM) LTDShared officer / director · 12 share thisN & S GAVRIEL DEVELOPMENT LIMITEDShared officer / director · 12 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 12 share thisN.A.K.X. OLIVE ISLANDShared officer / director · 12 share thisP.N.S.P. DIATIRITEO ENTERPRISES LIMITEDShared officer / director · 12 share thisΤΕΧΝΙΚΑ ΚΑΙ ΟΙΚΟΔΟΜΙΚΑ ΕΡΓΑ ΝΙΚΟΣ ΓΑΒΡΙΗΛ ΛΤΔShared officer / director · 12 share thisNETWORK KETERINGS LIMITEDShared officer / director · 12 share thisW.P. WALL PAPER ONEShared officer / director · 12 share thisN.A.K.X. OLIVE ISLANDShared officer / director · 12 share thisBUNHILL ENTERPRISES LIMITEDShared officer / director · 12 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
ΝΙΚΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΛΕΝΔΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100