KYBE — See who's really behind any company

Company dossier

AKELIUS LEARNING LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-09
KYBE ID: HE463992 · HE463992 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameAKELIUS LEARNING LTD

DRCIP data.gov.cy

RegistrationHE463992

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-09

DRCIP data.gov.cy

Registered addressΑισχύλου, 80,, Flat 1,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AKELIUS APARTMENTS LIMITEDactive AKELIUS EUREKA LIMITEDactive AKELIUS PROPERTIES LIMITEDactive COMENAL PROPERTIES LIMITEDstrike_off GIANNIS BETA 1 LTDstrike_off GIANNIS BETA LTDstrike_off NESIA PROPERTIES LIMITEDstrike_off TORPET SWEDEN LIMITEDactive XANGE HOLDING LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

I. KYRIAKIDOU PHARMACY LTDShared officer / director · 2 share this Vukovic + Rogulj Gesellschaft von Architekten mbHShared 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

4 people

Name	Role	From	Source
IGOR ROGULJ	director	—	Cyprus registry
KERSTIN MARIA ELIZABETH ENGSTROM	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΚΥΡΙΑΚΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣ (officer) matches PEP Dimitris Syllouris — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100