DOSSIERS / AKALCI LTD
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Company dossier

AKALCI LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-20
KYBE ID: HE457788 · HE457788 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AKALCI LTD
DRCIP data.gov.cy
HE457788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-20
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA COURT, Floor 1, Flat 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolvedANCORATZ LTDdissolved

+303 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΟΥΛΑ ΛΟΥΚΑdirector—Cyprus registry
ΑΘΗΝΟΔΩΡΟΣ ΚΟΡΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100