DOSSIERS / A. AKATHIOTIS DEVELOPERS LIMITED
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Company dossier

A. AKATHIOTIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-17
KYBE ID: HE48131 · HE48131 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A. AKATHIOTIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE48131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-17
DRCIP data.gov.cy
Φάρου,, Τουριστική Περιοχή Περβολιών, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RAYKOYAZA TRADING LIMITEDShared officer / director · 10 share thisA. AKATHIOTIS DEVELOPERS & SON LIMITEDShared officer / director · 10 share thisYIERZO LIMITEDShared officer / director · 10 share thisGRALEO LIMITEDShared officer / director · 10 share thisMANDRIDES (HOTELS) LIMITEDShared officer / director · 10 share thisWHITE FLAMINGO GOLF & BEACH RESORT LIMITEDShared officer / director · 10 share thisKYRIACOS PRODROMOU & SONS LIMITEDShared officer / director · 10 share thisKONBA DEVELOPMENT LIMITED SRLShared officer / director · 10 share thisA. AKATHIOTIS MAINTENANCE LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΚΑΘΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΚΑΘΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. AKATHIOTIS DEVELOPERS & SON LIMITED · strike_off · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100