DOSSIERS / AKBARS INVEST PRODUCTION TRADING (CYPRUS) LIMITED
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Company dossier

AKBARS INVEST PRODUCTION TRADING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-17
KYBE ID: HE62189 · HE62189 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
AKBARS INVEST PRODUCTION TRADING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE62189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 70,, AFEMIA BUILDING, Floor 3,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

291 total

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

ADRINECO TRADING LIMITEDdissolvedAFXENTIOU, PHILIPPIDES & ASSOCIATESdissolvedAFXENTIOU & PHILIPPIDES CONSULTANTS LIMITEDdissolvedAGRIMENTA LIMITEDdissolvedAGROCENTAR CHEMICALS (CYPRUS) LIMITEDdissolvedAIGLISSIMOdissolvedAIR ZORY INTER LIMITEDdissolvedAIR ZORY LTDactiveALDACO TRADING LIMITEDdissolvedALEKDAVO LIMITEDdissolvedALEK-MAR TRADING LIMITEDdissolvedALMAHARY ARTWORK LIMITEDdissolvedALMANEX LIMITEDdissolvedALTECH TRADING LIMITEDdissolvedAPISPLUS LIMITEDdissolvedAPYN INVESTMENTS LIMITEDdissolvedATED (CYPRUS) LIMITEDdissolvedAXPHIL (NOMINEES) LIMITEDdissolvedAXPHIL PROPERTIES (NICOSIA) LIMITEDdissolvedAXPHIL (SECRETARIAL) LIMITEDdissolved

+271 more

People with significant control

4 people
NameRoleFromSource
ADYGAN SALIAKHOVdirector—Cyprus registry
ELENA BOURLATCHOUKdirector—Cyprus registry
SERGUEI MIRONOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

Risk journey — why 22?

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