DOSSIERS / AKT GLOBAL LTD
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Company dossier

AKT GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-10
KYBE ID: HE487897 · HE487897 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AKT GLOBAL LTD
DRCIP data.gov.cy
HE487897
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-10
DRCIP data.gov.cy
Γεωργίου Χριστοφόρου, 8,, Floor 1,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

A AND H DREAMS IT LTDstrike_offACENTECOM LTDactiveA.C.G GLOBAL TOURISTS HOLDINGS LTDactiveA.C.G GLOBAL TOURISTS INVESTMENTS LTDstrike_offA. KORFIOTI HAVIARA & CO. LLCactiveALLTN LTDactiveAMOAPPS LIMITEDactiveAMOMAMA MEDIA LIMITEDactiveAMOMEDIA LIMITEDactiveAMOPICTURES LIMITEDactiveAMOPRODUCTION LIMITEDactiveAMOTECH HOLDINGS LIMITEDactiveARENA SB TECHNOLOGIES LIMITEDactiveBABYLON PARK HOLDING LIMITEDactiveBATTAAH VENTURES LIMITEDactiveBIGDATA PROFESSIONAL SERVICES LTDstrike_offBLUE WONDER HOLDINGS LIMITEDactiveBOGIALO LIMITEDactiveBOLISVANTE LIMITEDactiveBOQUAN LIMITEDstrike_off

+94 more

Connections

11 links
Shared operator — likely the same administrator
MAPI ASSETS LTDShared officer / director · 12 share thisHRG GREECE ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 12 share thisCHATLAYER MEDIA TECHNOLOGIES LTDShared officer / director · 12 share thisCY.T.T. TRAVEL TOURS & AVIATION SERVICES LTDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSAILO TECHNOLOGIES CY LTDShared officer / director · 12 share thisM.J. DIGITAL GOLDGATES LIMITEDShared officer / director · 12 share thisM & P ITHAKI LTDShared officer / director · 12 share thisGOLDENCAERUS VENTURES LTDShared officer / director · 12 share thisPITZELIO LIMITEDShared officer / director · 12 share thisGAMZINGO LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
DROR GUREVICHdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
OCEANASERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100