DOSSIERS / AKINTECH DRIVEN LTD
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Company dossier

AKINTECH DRIVEN LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-11
KYBE ID: HE471141 · HE471141 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
AKINTECH DRIVEN LTD
DRCIP data.gov.cy
HE471141
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-11
DRCIP data.gov.cy
Αχιλλέως Κύρου, 7,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΒΑΓΙΑΤΑΣdirectorCyprus registry
ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100