DOSSIERS / A.K.A. CAPITAL LTD
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Company dossier

A.K.A. CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-28
KYBE ID: HE490305 · HE490305 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
A.K.A. CAPITAL LTD
DRCIP data.gov.cy
HE490305
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-28
DRCIP data.gov.cy
Αστυπαλαίας, 6,, 6059, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
KORONAPAY EUROPE LIMITEDShared officer / director · 12 share thisSTORKLER HOLDINGS LIMITEDShared officer / director · 12 share thisKERSKERS LTDShared officer / director · 12 share thisMIXED FITNESS ARTS LTDShared officer / director · 12 share thisBOOMERTEL LIMITEDShared officer / director · 12 share thisSUBLIME DESIGNS LIMITEDShared officer / director · 12 share thisFLEDICA LTDShared officer / director · 12 share thisHF MARKETS HOLDINGS LTDShared officer / director · 12 share thisSTATHLIGHT CO LTDShared officer / director · 12 share thisSTOICS IT SOLUTIONS & SERVICES LTDShared officer / director · 12 share thisEPRAISER HOLDINGS LIMITEDShared officer / director · 12 share thisOMNIPRO SERVICES HOLDINGS LIMITEDShared officer / director · 12 share thisERILO LIMITEDShared officer / director · 12 share thisTETRANOVA FINANCIALS HOLDINGS LIMITEDShared officer / director · 12 share thisROBIZ TRADING 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.

Showing 15 of 17 — full graph via /v1/entities/HE490305/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΦΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB CAPITAL EUROPE LTD · 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