DOSSIERS / AKALANI ANTHRAX ENERGIA LIMITED
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Company dossier

AKALANI ANTHRAX ENERGIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-29
KYBE ID: HE89950 · HE89950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AKALANI ANTHRAX ENERGIA LIMITED
DRCIP data.gov.cy
HE89950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-29
DRCIP data.gov.cy
Επτανήσου, 89,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AYERI TRADING COMPANY LIMITEDdissolvedCOMBICOAL LIMITEDdissolvedCOMPUTOPIA LIMITEDdissolvedG.O. GLOBAL OPPORTUNITIES LIMITEDdissolvedK.D. GLOBAL SERVICES LIMITEDdissolvedK. N. PLUMPERS SERVICES LIMITEDdissolvedK.V.A.G. LIMITEDdissolvedLEON S. TAOUKJIAN LIMITEDdissolvedMATRES ENTERPRISES LIMITEDdissolvedVARICORPHINUS TRADING LIMITEDdissolvedΕΠΙΚΟΙΝΩΝΙΑ ΠΟΛΙΤΩΝ ΓΕΦΥΡΑ ΛΙΜΙΤΕΔdissolvedΧ.Θ. ΟΥΖΕΡΙ ΕΙΣ ΤΗΝ ΠΟΛΙΝ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΔΩΡΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΣΙΗΚΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100