DOSSIERS / AKMP INVESTMENTS LTD
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Company dossier

AKMP INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-08
KYBE ID: HE459672 · HE459672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AKMP INVESTMENTS LTD
DRCIP data.gov.cy
HE459672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-08
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 10,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MANDEM CONSULT LTDShared officer / director · 2 share thisPTMA ENTERPRISES LTDShared registered address · 2 share thisPGMT INVESTMENTS GROUP LTDShared officer / director · 7 share thisPANAYIOTIS PASTOU CONTRACTORS LIMITEDShared officer / director · 7 share thisPTMA ENTERPRISES LTDShared officer / director · 7 share thisPA GLOBAL MANAGEMENT AND CONSULTANCY LTDShared officer / director · 7 share thisSAXTON INTERNATIONAL 2006 SRLShared officer / director · 7 share thisTHEOMIE INVESTMENTS LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΔΑΜ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100