KYBE — See who's really behind any company

Company dossier

AKDO CONSULT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-30
KYBE ID: HE469460 · HE469460 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameAKDO CONSULT LIMITED

DRCIP data.gov.cy

RegistrationHE469460

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-12-30

DRCIP data.gov.cy

Registered addressΚυρηνείας, 23,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ADOSIDA INCORPORATION LIMITEDstrike_off ARTIROL ENTERPRISES LIMITEDactive CALVEDIS LIMITEDactive DIANATUS MANAGEMENT LIMITEDstrike_off GEOSUBSEA TECHNOLOGY LTDstrike_off G.I.S. METALS LIMITEDstrike_off ISAOLA INCORPORATION LIMITEDstrike_off MGSM HOLDING LIMITEDactive M.N.R.G. LIMITEDactive MORVEX LIMITEDactive SELBEUM FURNITURE AND LIGHTING LTDactive SHALIZO CONSULTING LIMITEDdissolved TBSG LTDactive WASSERBAU WELTWEIT LIMITEDstrike_off

People with significant control

3 people

Name	Role	From	Source
ΚΑΤΙΑ ΑΝΤΡΕΟΥ	director	—	Cyprus registry
ΟΛΓΑ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΟΛΓΑ ΔΗΜΟΣΘΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIDLAND CONSULT (CYPRUS) LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100