DOSSIERS / AKRAM & CO LIMITED
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Company dossier

AKRAM & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-18
KYBE ID: HE47588 · HE47588 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AKRAM & CO LIMITED
DRCIP data.gov.cy
HE47588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-18
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 3, Flat 301,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolvedALCHAMI TRADING LIMITEDdissolved

+1,118 more

People with significant control

4 people
NameRoleFromSource
AMANDJON I. IKRAMOVdirector—Cyprus registry
RUSTAM A. IKRAMOVdirector—Cyprus registry
SVETLANA S. KOZENKOdirector—Cyprus registry
AMANDJON I. IKRAMOVsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100