DOSSIERS / AKELIUS APARTMENTS LIMITED
← SearchExport PDF
Company dossier

AKELIUS APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-11
KYBE ID: HE84077 · HE84077 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
AKELIUS APARTMENTS LIMITED
DRCIP data.gov.cy
HE84077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-11
DRCIP data.gov.cy
Αισχύλου, 80,, GROUNDFLOOR, OFFICE 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Corporate ownership network
AKELIUS PROPERTIES LIMITEDOwns / controls · active
Shared operator — likely the same administrator
XANGE HOLDING LIMITEDShared registered address · 5 share thisAKELIUS PROPERTIES LIMITEDShared registered address · 5 share thisTORPET SWEDEN LIMITEDShared registered address · 5 share thisGIANNIS BETA LTDShared registered address · 5 share thisLOGOSERVE LTDShared officer / director · 6 share thisΓ. ΚΑΙ Α. ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVS FOOD & BEVERAGE LIMITEDShared officer / director · 6 share thisKAP MANAGEMENT LIMITEDShared officer / director · 6 share thisAKELIUS EUREKA LIMITEDShared officer / director · 6 share thisVukovic + Rogulj Gesellschaft von Architekten mbHShared officer / director · 7 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
IGOR ROGULJdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣ (officer) matches PEP Dimitris Syllouris — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100