DOSSIERS / AKGO GROUP LTD
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Company dossier

AKGO GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-22
KYBE ID: HE431449 · HE431449 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AKGO GROUP LTD
DRCIP data.gov.cy
HE431449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-22
DRCIP data.gov.cy
Στασάνδρου, 7,, Floor 1, Flat 101,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolved

+592 more

Connections

8 links
Shared operator — likely the same administrator
CRAZLA LIMITEDShared officer / director · 9 share thisDRUZTOKAS LIMITEDShared officer / director · 9 share thisTIKRUMAS HOLDING LTDShared officer / director · 9 share thisEN PRIMEUR FINE SERVICES LTDShared officer / director · 9 share thisKAS DAIDALUS LTDShared officer / director · 9 share thisGIF CAPITAL LIMITEDShared officer / director · 9 share thisOBLATIO SERVICES LTDShared officer / director · 9 share thisE. ANTHIMIADOU & CO LLCShared officer / director · 9 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
EPI TRUSTINESS LTDdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΑΝΘΙΜΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100