DOSSIERS / AKIWI INVEST LTD
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Company dossier

AKIWI INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-23
KYBE ID: HE459206 · HE459206 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AKIWI INVEST LTD
DRCIP data.gov.cy
HE459206
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 34,, HADJIYIANNI BUILDING, Floor 2, Flat 203,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

2406 MVE LTDactiveA.B. ANIARA LTDstrike_offADECLA HOLDING LTDdissolvedAGRACY LTDstrike_offAKROMEL LIMITEDdissolvedALANSONA HOLDINGS LTDactiveALBANOVA LTDstrike_offANEMOTTA LTDactiveARK DE TRIOMPHE LTDactiveARKHAM HOLDING (CY) LTDactiveARNSTEINOL LIMITEDdissolvedARPIRUM LIMITEDactiveASIEREX HOLDINGS LTDdissolvedASSIA MAREdissolvedASTROMEDIANS INVESTMENTS LTDactiveASTROMERIOSA LTDstrike_offAVONDARELA LTDactiveBABIE BY JSC LTDactiveBACCARA F&B LTDactiveBDC & BM LTDactive

+189 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΑΤΣΑΜΠΑdirector—Cyprus registry
LOKEMOR LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100