DOSSIERS / AKILDU LTD
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Company dossier

AKILDU LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-26
KYBE ID: HE414460 · HE414460 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
AKILDU LTD
DRCIP data.gov.cy
HE414460
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-26
DRCIP data.gov.cy
Ανδροκλέους, 9,, Floor 3, Flat 302,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PRATOSA INVESTMENTS LIMITEDShared registered address · 5 share thisMASSIMA INVESTMENTS LIMITEDShared registered address · 5 share thisNIVANI TRADING LIMITEDShared registered address · 5 share thisWELLINOM INVESTMENTS LIMITEDShared registered address · 5 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
TETIANA TROTSKAdirector—Cyprus registry
TETIANA TROTSKAsecretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100