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Company dossier

AKIDA CONCRETE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-06
KYBE ID: HE83994 · HE83994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAKIDA CONCRETE LIMITED

DRCIP data.gov.cy

RegistrationHE83994

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-02-06

DRCIP data.gov.cy

Registered addressΜάριου, 40,, Πόλις Χρυσοχούς, 8831, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

D & F THEMIS TOURIST ENTERPRISE LIMITEDdissolved G. PAPETTAS TRADING LIMITEDactive JOANNA ANTONIOU TOURIST LIMITEDdissolved L & A DEVELOPMENTS LIMITEDstrike_off ROUSOUNIDES AND MOYSEOS INVESTMENTS LIMITEDdissolved S. MYRIANTHOUS TRADING LIMITEDstrike_off T.V.6 CHANNELdissolved T.V. 6 LIMITEDdissolved VALERKOS ESTATES LIMITEDstrike_off Α & Η ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔactive Μ. ΑΝΤΡΟΝΙΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔactive Μ.Γ.Θ. ΜΕΤΑΦΟΡΕΣ ΓΑΛΑΚΤΟΣ ΛΙΜΙΤΕΔdissolved ΣΙΜΟΣ ΣΠΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

NICOLAOU & SIVITANIDES ELECTRICAL SERVICES LIMITEDShared officer / director · 3 share this Χ.Ν. ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΞΑΝΘΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100