DOSSIERS / AKTO ENTERPRISES LIMITED
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Company dossier

AKTO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-19
KYBE ID: HE54302 · HE54302 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AKTO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE54302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-19
DRCIP data.gov.cy
Σόλωνος, 2,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AUTOFINDER LIMITEDShared officer / director · 9 share thisPKW DISTRIBUTION LIMITEDShared officer / director · 9 share thisGALAXY COSMOS MEZZ PLCShared officer / director · 9 share thisWURTLAND LTDShared officer / director · 9 share thisA. KONTOS & SONS (SELF DRIVE CARS) LIMITEDShared officer / director · 9 share thisG. KONTOS RENTALSShared officer / director · 9 share thisPINE LANDSCAPES (GEORGE D. KONTOS)Shared officer / director · 9 share thisG. KONTOS FARM LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILMA ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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