DOSSIERS / ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΚΜΑΙΑ ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΚΜΑΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-28
KYBE ID: HE69989 · HE69989 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΚΜΑΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-28
DRCIP data.gov.cy
Ταϋγένου, 2,, Flat 001,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΟΛΥΔΩΡΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΘΕΛΟΝΤΙΚΗ ΟΜΑΔΑ ΔΑΣΟΠΡΟΣΤΑΣΙΑΣ ΑΤΛΑΣShared officer / director · 6 share thisTHE OFFISHShared officer / director · 6 share thisSIDERIS & CHAPOUPIS CONSULTING ENGINEERS LIMITEDShared officer / director · 6 share thisVACHRICO DEVELOPERS LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100