DOSSIERS / AKADIA DEVELOPMENT CO. LIMITED
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Company dossier

AKADIA DEVELOPMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-04-20
KYBE ID: HE6618 · HE6618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AKADIA DEVELOPMENT CO. LIMITED
DRCIP data.gov.cy
HE6618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-04-20
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 3,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
POTION CREATIVE STUDIOS LIMITEDShared officer / director · 4 share thisA. LOIZOU ESTATE LIMITEDShared officer / director · 4 share thisANTHOLOGY TRAVELS AND TOURS LIMITEDShared officer / director · 4 share thisDESPOXENIA TRADING LIMITEDShared officer / director · 4 share thisΑΝΤΩΦΙΛ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.G. CHRISTODOULOU LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΦΥΛΑΚΤΗΣdirector—Cyprus registry
ΦΙΛΙΟΣ ΦΥΛΑΚΤΗΣdirector—Cyprus registry
ΦΙΛΙΟΣ ΦΥΛΑΚΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100