DOSSIERS / AKOLI LTD
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Company dossier

AKOLI LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-06
KYBE ID: HE446777 · HE446777 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AKOLI LTD
DRCIP data.gov.cy
HE446777
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-06
DRCIP data.gov.cy
Νάξου, 4,, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

653 total

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

AA AQUILA TRUST LIMITEDdissolvedABNA TRADING LIMITEDdissolvedACKLEY HOLDINGS LTDstrike_offACONIA LTDdissolvedACTIELEC INVESTMENTS LIMITEDdissolvedADEMASCO HOLDINGS LIMITEDdissolvedADIR TECHNOLOGIES LIMITEDdissolvedADRESS ON LIMITEDdissolvedAFINDELLI ENTERPRISES LTDdissolvedAGENATECH GROUP LTDstrike_offAGENORTON HOLDING LTDactiveAGLONE LTDdissolvedAIMONE HOLDING LTDdissolvedAJOURA ENTERPRISES LIMITEDdissolvedALBISTON HOLDINGS LTDactiveALBIUS LIMITEDdissolvedALBORANO HOLDINGS LIMITEDdissolvedALMAVINA ENTERPRISES LIMITEDdissolvedALPHAPLEX HOLDINGS LTDactiveALTERTEX TRADING LIMITEDdissolved

+633 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
C.H. DOME SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 653 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100