DOSSIERS / AKARAT PLUS 2 LTD
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Company dossier

AKARAT PLUS 2 LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-26
KYBE ID: HE461961 · HE461961 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
AKARAT PLUS 2 LTD
DRCIP data.gov.cy
HE461961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, ANGELOS COURT, SHOP 6,, GROUND FLOOR, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ACQUATICA CYPRUS LTDstrike_offAD.MA. AND PARTNERS DEVELOPMENT LTDactiveAD. MA. DEVELOPMENT LTDstrike_offAIMEDIA LTDstrike_offAKARAT LTDstrike_offAKARAT PLUS 1 LTDactiveAL AHMAR AUTO PARTS LTDactiveALAKEEL LTDstrike_offALAM GROUP DEVELOPMENT (A.G.D.) LTDstrike_offA.L.Z. CAPITAL INVESTMENT LIMITEDactiveAMATEC CONTRACTING LTDstrike_offA.N.E.S CONSULTING & ENGINEERINGdissolvedA.N.E.S ELECTRICAL ENGINEERING CONSULTING L.L.C.activeARK INSURANCEactiveARTGRAMMA LIMITEDactiveATAEC ENGINEERING & CONSTRUCTION LTDactiveATCOALU EUROPE LTDactiveBAMOS GROUP LTDstrike_offBBT & K DEVELOPMENT LTDactiveBEIRA MAR LTDactive

+122 more

Connections

15 links
Shared operator — likely the same administrator
MATHIEU A.M. CONTRACTING LTDShared officer / director · 4 share thisAMATEC CONTRACTING LTDShared officer / director · 4 share thisSTONEWORK HOME BUILDING LTDShared officer / director · 4 share thisATCOALU EUROPE LTDShared registered address · 7 share thisKB.JR.9904 LTDShared officer / director · 7 share thisN.G. WESTONFIELD INVESTMENT LTDShared officer / director · 7 share thisNV NOMINEES AND TRUSTEES LTDShared officer / director · 7 share thisBENAA DEVELOPMENT LTDShared registered address · 7 share thisAKARAT PLUS 1 LTDShared registered address · 7 share thisPAUHAD FOOD & BEVERAGE LTDShared registered address · 7 share thisTRM ART PRODUCTION CYPRUS LTDShared registered address · 7 share thisAKARAT LTDShared officer / director · 7 share thisN. VILTAKIS LLCShared officer / director · 7 share thisJSF PROPERTY DEVELOPERS LTDShared registered address · 7 share thisAKARAT PLUS 1 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
AMER MATTAdirector—Cyprus registry
ΝΑΓΙ ΒΙΛΤΑΚΙΣdirector—Cyprus registry
NV NOMINEES AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKARAT LTD · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100