DOSSIERS / AKELIUS EUREKA LIMITED
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Company dossier

AKELIUS EUREKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-04
KYBE ID: HE426274 · HE426274 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AKELIUS EUREKA LIMITED
DRCIP data.gov.cy
HE426274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-04
DRCIP data.gov.cy
Αισχύλου, 80,, GROUND FLOOR, Flat 2,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AKELIUS APARTMENTS LIMITEDShared officer / director · 6 share thisVS FOOD & BEVERAGE LIMITEDShared officer / director · 6 share thisKAP MANAGEMENT LIMITEDShared officer / director · 6 share thisΓ. ΚΑΙ Α. ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLOGOSERVE LTDShared officer / director · 6 share thisVukovic + Rogulj Gesellschaft von Architekten mbHShared officer / director · 7 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

4 people
NameRoleFromSource
IGOR ROGULJdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣ (officer) matches PEP Dimitris Syllouris — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100