DOSSIERS / AKIRASAP CONSTRUCTION LIMITED
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Company dossier

AKIRASAP CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-23
KYBE ID: HE79161 · HE79161 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AKIRASAP CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE79161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-23
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILD., Floor 2, Flat 206,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolvedALFAGRID TELECOMMUNICATIONS LIMITEDdissolved

+707 more

Connections

11 links
Shared operator — likely the same administrator
BEST DEALZ HOLDING LIMITEDShared registered address · 5 share thisCHELOIS ENTERPRISES LIMITEDShared registered address · 5 share thisEZVENTURE TECHNOLOGIES LTDShared officer / director · 5 share thisSG-HOLD CO LIMITEDShared officer / director · 5 share thisMMF RESOURCES CO. LTDShared officer / director · 5 share thisBINALDOSA MANAGEMENT LIMITEDShared registered address · 5 share thisCHELOIS ENTERPRISES LIMITEDShared officer / director · 5 share thisU.I.P.G. LIMITΕDShared registered address · 5 share thisEDPAL LIMITEDShared officer / director · 5 share thisPICANYA HOLDINGS LIMITEDShared officer / director · 5 share thisALENORD HOLDINGS 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
DENIS YAVORSKIYdirector—Cyprus registry
ΑΣΙΑ ΓΚΑΜΠΙΝΤΟΥΛΛΙΝΑdirector—Cyprus registry
ΑΣΙΑ ΓΚΑΜΠΙΝΤΟΥΛΛΙΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100