KYBE — See who's really behind any company

Company dossier

AKASHIC ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-06
KYBE ID: HE420186 · HE420186 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameAKASHIC ENGINEERING LTD

DRCIP data.gov.cy

RegistrationHE420186

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-06

DRCIP data.gov.cy

Registered addressΕρατοσθένους, 7Α,, 3116, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.S. SAVVIDES IT SOLUTIONS LTDdissolved DERMITA HOLDINGS LTDactive D.H. LIMASSOL (CYPRUS) DATA CENTER LTDactive SIMPLEX SOFTWARE M.A.O.active

Connections

1 link

Shared operator — likely the same administrator

SIMPLEX SOFTWARE M.A.O.Shared registered address · 2 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

3 people

Name	Role	From	Source
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100