DOSSIERS / AKBI LTD
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Company dossier

AKBI LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-30
KYBE ID: HE411583 · HE411583 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AKBI LTD
DRCIP data.gov.cy
HE411583
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακάριου ΙΙΙ, 48,, ZAPPEION BUILDING, Flat 13,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΕΤΑ ΠΡΑΔΟΥΝΙΔΟΥdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100