DOSSIERS / AKANO COMPANY LIMITED
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Company dossier

AKANO COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-04-06
KYBE ID: HE7897 · HE7897 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
AKANO COMPANY LIMITED
DRCIP data.gov.cy
HE7897
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-04-06
DRCIP data.gov.cy
Ποσειδώνος, 11,, Βιομηχανική Περιοχή Αραδίππου, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C & A CHEM.I.C.A COMPANY LIMITEDShared registered address · 3 share thisPOLYVIOMED CO LIMITEDShared registered address · 3 share thisCYPROPLANT FARMERS LIMITEDShared officer / director · 5 share thisCYBEN LIMITEDShared officer / director · 5 share thisPOLYVIOMED CO LIMITEDShared officer / director · 5 share thisANAMMO ESTATES LIMITEDShared officer / director · 5 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
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100