DOSSIERS / AKINDO LTD
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Company dossier

AKINDO LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-27
KYBE ID: HE426066 · HE426066 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
AKINDO LTD
DRCIP data.gov.cy
HE426066
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-27
DRCIP data.gov.cy
Ευαγόρα Παλλικαρίδη, 38,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

AC CYBERDEXTERITY LTDstrike_offAD MARTEM VENTURES LTDactiveAICHILLES NEXUS LTDactiveALMA LUSITANA HOLDING LTDactiveALPHANOVA LTDactiveANDARON LTDactiveAPHRODITE ELEUTHERIA CAPITAL LIMITEDactiveAR REVENUE DYNAMICS LTDactiveBEAUTYBOOST LTDactiveBEGINNING TO NOW LTDactiveBEINGABUNDANCE LTDactiveBIONIC STRATOM LTDactiveBLACK PINEAPPLE LTDstrike_offBLIP CLOUD LTDactiveBLUSSOMLY LTDactiveBOLDSTACK LTDactiveBRES GREEN TECH SOLUTIONS LTDstrike_offCLCS LTDactiveCOGNI LTDactiveCOLLIN INTERNET LTDactive

+90 more

Connections

1 link
Shared operator — likely the same administrator
NEPERIUM LTDShared officer / director · 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

2 people
NameRoleFromSource
MATTHIAS GOTWALDdirector—Cyprus registry
MATTHIAS GOTWALDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100