DOSSIERS / AKATRIA LIMITED
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Company dossier

AKATRIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-16
KYBE ID: HE443872 · HE443872 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
AKATRIA LIMITED
DRCIP data.gov.cy
HE443872
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-16
DRCIP data.gov.cy
Γεωργίου Α, 14,, Floor 1, Flat 15,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
BEDINVEST LTDdissolvedBELITA LIMITEDdissolvedBLASFORA HOLDINGS LTDactiveCLAIMR SOFTWARE LTDactiveDENIZ SHIPPING LIMITEDstrike_offEATAGRAM GROUP LIMITEDactiveELCAVE LIMITEDdissolvedGLOBAL SERVITIUM HOLDINGS LTDactiveGOLDEN HIND A.S. LTDstrike_offHITSOFT LIMITEDdissolvedK INTERNATIONAL HORIZON GROUP LTDactiveKRAIS TRADING LTDactiveLUKCAP INVESTMENTS LTDactiveMARIKITH HOLDING LTDactiveMERPALIO LTDstrike_offM&L INVEST LTDactiveNCC ACTION MANAGEMENT LIMITEDstrike_offNESTFORGE LABS LTDactiveO42 AI LTDactivePATRONURIS HOLDINGS LTDdissolved

+20 more

Connections

17 links
Shared operator — likely the same administrator
VC DIGITALICA HOLDING LTDShared registered address · 2 share thisVC DIGITALICA HOLDING LTDShared officer / director · 3 share thisΣΤΑΛΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAPOTHEEK LEURIDAN A.Shared name server · 4 share thisBE-2183143267Shared name server · 4 share thisCollard, FlorenceShared name server · 4 share thisBE-2307584270Shared name server · 5 share thisSCALAR SOLUTIONSShared name server · 5 share this(ΔΙΑΓΡΑΦΗΚΕ)TERACLOUD GREECE ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. (Υποκατάστημα)Shared name server · 5 share thisVuMedi društvo s ograničenom odgovornošću za uslugeShared name server · 5 share thisΔΗΜΗΤΡΙΟΣ ΓΑΝΤΖΙΑΣ ΑΕShared name server · 8 share thisLES IV SAISONSShared name server · 8 share thisΓΑΝΤΖΙΑΣ ΔΗΜΗΤΡΙΟΣ ΤΟΥ ΙΩΑΝΝΗShared name server · 8 share thisΝΙΣΟΣ Ι.Κ.Ε.Shared name server · 8 share thisΓΑΝΤΖΙΑΣ ΝΙΚΟΛΑΟΣ ΤΟΥ ΔΗΜΗΤΡΙΟΥShared name server · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE443872/network.

People with significant control

2 people
NameRoleFromSource
ΙΟΥΛΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100