DOSSIERS / AKRITAS (ESTATES) LIMITED
← SearchExport PDF
Company dossier

AKRITAS (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-22
KYBE ID: HE90703 · HE90703 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
AKRITAS (ESTATES) LIMITED
DRCIP data.gov.cy
HE90703
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-22
DRCIP data.gov.cy
Μυκηνών, 10,, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

ABERFOYLE LIMITEDdissolved"AB" SPINE INVESTMENTS LIMITEDdissolvedA.C.P.C. LIMITEDstrike_off¨AC¨ SPINE INVESTMENTS LIMITEDdissolved"AD" SPINE INVESTMENTS LIMITEDdissolved¨AE¨ SPINE INVESTMENTS LIMITEDstrike_off¨AF¨ SPINE INVESTMENTS LIMITEDdissolvedA.G EFTHYMIADES ELECTRICAL INSTALLATIONS LTDactive''AG'' SPINE INVESTMENTS LIMITEDdissolved''AH'' SPINE INVESTMENTS LIMITEDdissolvedA ICC MEDICAL INVESTMENTS LTDstrike_off''AI'' SPINE INVESTMENTS LIMITEDdissolvedAKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTDdissolvedA K N PETROLEUM LIMITEDdissolvedA&M INVESTMENT COMPANY LTDactiveAN INTERNATIONAL SPINE INVESTMENTS LIMITEDdissolvedA.R. ARISTEION LTDstrike_offARGOMET HOLDINGS LTDactive"A" SPINE INVESTMENTS LIMITEDstrike_offAS SPINE INVESTMENTS LIMITEDdissolved

+109 more

Connections

12 links
Shared operator — likely the same administrator
RINIOM LTDShared officer / director · 3 share thisSINESTO LTDShared officer / director · 3 share thisORANGE ROCK HOLDINGS LTDShared officer / director · 6 share thisCALLISTO WAVE LTDShared officer / director · 6 share thisSKY CALLISTO HOLDINGS LTDShared officer / director · 6 share thisMARITHEMA LIMITEDShared registered address · 8 share thisCIMIS CYPRUS INSTITUTE OF MINIMALLY INVASIVE SURGERY LIMITEDShared registered address · 8 share thisAS SPINE INVESTMENTS LIMITEDShared registered address · 8 share thisTARMED LIMITEDShared registered address · 8 share thisREDTOP EUROPE (CY) LTDShared registered address · 8 share thisCYMA PREMIUM GOLD CYPRUS LIMITEDShared registered address · 8 share thisV.M. OIL FOR ENERGY LIMITEDShared registered address · 8 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
IBRAHIM MOHAMMED I. MASOUDdirector—Cyprus registry
ZUHAIR MOHAMMED I. MASSOUD Για IBRAHIM MOHAMMED I. MASOUDdirector—Cyprus registry
MARITHEMA NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100