ACTU-CCI.COM LTD
Registration number AE2728 · Cyprus
ACTU-CCI.COM LTD is a dissolved overseas company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 906 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-06-20
- Type
- Overseas company
- Registered address
- Αγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 404,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 906 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣ authorised
- PHILIPPE PARTOUCHE director
Companies at the same registered address
- PHARMA26 LTD
- NEXTSOFT SYSTEMS LTD
- MIA FOUR (CYPRUS) LTD
- FUNDINGROCK
- GOLD TREE AGR LIMITED
- GOLD TREE PROPERTIES LIMITED
Companies with the same directors
- TRADAL LIMITED
- TRAMP OIL & MARINE (MED) LIMITED
- SARTIGILA IMMOBILIEN GMBH
- CREST COMMUNICATIONS LIMITED
- THE R G BOYCE TRUSTEE COMPANY LIMITED
- CHARTAC MANAGEMENT SERVICES LIMITED
- HUIZINGA ADVICE AND INSTALLATION SERVICES LIMITED
- USAWAT OVERSEAS LIMITED
Screen ACTU-CCI.COM LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ACTU-CCI.COM LTD in the app — or pull it programmatically with a free API key.