DOSSIERS / AKILLES PET ESSENTIALS LTD
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Company dossier

AKILLES PET ESSENTIALS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-06
KYBE ID: HE468627 · HE468627 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
AKILLES PET ESSENTIALS LTD
DRCIP data.gov.cy
HE468627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-06
DRCIP data.gov.cy
Αρτέμιδος, 23,, PHOENIX TOWER, Floor 4,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALEXANDROU DREAM HOMESactiveBEACON SHIPPING LIMITEDactiveCARBONCONNEX LTDdissolvedEUXINUS LIMITEDdissolvedFERNADERO LIMITEDdissolvedFIBRE TRADE ENTERPRISES INC. CYPRUS LTDdissolvedHYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITEDdissolvedHYDRO CARBON COMMODITIES TRADING HCCT LIMITEDdissolvedI.A. VEXILLUM LTDactiveINCACIS HOLDINGS LIMITEDactiveINDUTURN EQUITY FUND LIMITEDactiveINFRACIS GROUP LTDdissolvedINFRACIS LIMITEDdissolvedKEEN SENSES LIMITEDdissolvedKEREM - SUNNYSEEKER HOTELS LTDactiveKONPIO SP. Z O.O.activeLEGENDAIRE LTDactiveMAGENDA INVESTMENTS LIMITEDdissolvedMYTHICLES LTDactiveNESMA CO LIMITEDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ADRIAN ERIKSSONdirector—Cyprus registry
ROBIN GUNNAR ERIKSSONdirector—Cyprus registry
ADRIAN ERIKSSONsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100