DOSSIERS / AKKEB TRADING LIMITED
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AKKEB TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-30
KYBE ID: HE93591 · HE93591 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AKKEB TRADING LIMITED
DRCIP data.gov.cy
HE93591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-30
DRCIP data.gov.cy
Αίαντος, 22,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

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

3JANE TECHNOLOGIES LTDdissolvedABA SEAFOOD LIMITEDdissolvedACCESS SECRETARIAL SERVICES LIMITEDdissolvedACTIVEMOTION WATERSPORTS LTDstrike_offA.C. TRANSHIPPING & CO. LIMITEDdissolvedADC FASHION DESIGNERS LIMITEDdissolvedADELANTE TELECOM LIMITEDdissolvedAFFIDAMENTO HOLDINGS LIMITEDactiveAGINCOM TRADING LIMITEDdissolvedA.G. PROCESSING & TRADING LIMITEDstrike_offA.H.S. MEDICAL MANAGEMENT CENTRE LIMITEDdissolvedAIR UNIVERSAL LIMITEDstrike_offA.K. MANAGEMENT CONSULTANTS LIMITEDdissolvedA.K. PLEIADES CUSTOMS LIMITEDstrike_offAL-BORAQ INTERNATIONAL TRADING LIMITEDdissolvedALIBOCA ENTERPRISES LIMITEDdissolvedALIGORIC INVESTMENTS LIMITEDactiveALJO ENTERPRISES LIMITEDdissolvedALKIAS LIMITEDdissolvedALKMEON M.E.M. LIMITEDactive

+496 more

People with significant control

3 people
NameRoleFromSource
J.K. SECRETARIAL LIMITEDdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100