DOSSIERS / AKRA TOURISM INVESTMENT COMPANY (ATIC) LTD
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AKRA TOURISM INVESTMENT COMPANY (ATIC) LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-31
KYBE ID: HE430650 · HE430650 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
AKRA TOURISM INVESTMENT COMPANY (ATIC) LTD
DRCIP data.gov.cy
HE430650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-31
DRCIP data.gov.cy
Ρόδου, 6,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

100X MGT LTDactiveA.D.S. GOLDSTONE ADHESIVES LIMITEDdissolvedAGREGG LIMITEDactiveAGUDO TRADING LIMITEDstrike_offAHM HOTEL MANAGEMENT LTDactiveAJLOUN LIMITEDactiveALBITRUM PROPERTIES LTDstrike_offALCOMB ENTERPRISES LIMITEDdissolvedALL FOR ONE (CYPRUS) LIMITEDactiveALTHEKAH LIMITEDdissolvedANK INTERNATIONAL LTDactiveARAKESS LTDdissolvedARAMEET LIMITEDdissolvedBARDANI HOLDINGS LTDactiveBARTELINGS ASSOCIATES LTDactiveBELLDONIX LIMITEDactiveBELVER LIMITEDstrike_offBIC BEST INVEST CYPRUS LTDactiveBLAZUR HOLDINGS LTDactiveBLENMARK LIMITEDdissolved

+148 more

Connections

1 link
Shared operator — likely the same administrator
CONSAS LIMITEDShared 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

3 people
NameRoleFromSource
ABDALLAH ELIAS ABDALLAH SABATdirector—Cyprus registry
ΣΟΦΙΑ ΑΡΝΑΟΥΤΗdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΚΩΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100