DOSSIERS / AKNIDA INVESTMENTS LTD
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Company dossier

AKNIDA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-28
KYBE ID: HE412336 · HE412336 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AKNIDA INVESTMENTS LTD
DRCIP data.gov.cy
HE412336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 143,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10EQS CORPORATION LIMITEDstrike_off10EQS KNOWLEDGE EXCHANGE LIMITEDstrike_offABREMA LIMITEDactiveA.C. ADCITY LTDdissolvedACT AUDIT COMPANY LTDdissolvedADBA TRADE LIMITEDactiveAGNOTHEA LIMITEDactiveALIA VALLEY ESTATES LIMITEDstrike_offATLASAS HOLDINGS LIMITEDstrike_offBELCOEURO HOLDINGS LIMITEDactiveBERSCHADER INVESTMENTS LTDstrike_offBERSCHADER SERVICES LTDstrike_offCHRYSANTHOU INSURANCE AGENTS AND CONSULTANTS LTDstrike_offC.S.S. CHRYSANTHOU SUPPORT SERVICES LTDstrike_offDASTRASO HOLDINGS LTDdissolvedDELPASINA HOLDING LTDstrike_offDT DAIRY TRADE LTDstrike_offDUFRA LIMITEDdissolvedECOBULK GROUP LTDstrike_offECOBULK SHIPPING LTDstrike_off

+53 more

People with significant control

2 people
NameRoleFromSource
RIVERSERVE LIMITEDdirector—Cyprus registry
KIMBERLITE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100