KYBE — See who's really behind any company

Company dossier

AKMAK LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-28
KYBE ID: HE418793 · HE418793 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameAKMAK LTD

DRCIP data.gov.cy

RegistrationHE418793

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-28

DRCIP data.gov.cy

Registered addressΔιονυσίου, 15B,, Λατσιά, 2236, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A & A KALLINIKOU BROS LTDShared officer / director · 2 share this A&A CLIMATICE LLPShared officer / director · 4 share this A & A CLIMATICE LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΚΑΛΛΙΝΙΚΟΥ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΛΙΝΙΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100