ACT S.A.
Registration number AE2812 · Cyprus
ACT S.A. is an overseas company registered in Cyprus, incorporated in 2013 (about 13 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 126 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-07-24
- Type
- Overseas company
- Registered address
- Μενάνδρου, 12,, Floor 1,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 126 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΥΣΤΑΛΛΑ ΝΑΘΑΝΑΗΛ authorised
- ANGEL SANTOS RODRIGUEZ director
- BRIGGIDO NAVARRO director
- CARMEN RODRIGUEZ director
Companies at the same registered address
- KUPANDA LIMITED
- M.K.C. BUSINESS SOLUTIONS LTD
- DIGYONE LIMITED
- BOUSSIAS CYPRUS
- DUO PENTOLE LIMITED
- ASTRON SHIPMANAGEMENT S.A.
Companies with the same directors
- SCI SOLEIL D'OC
- CELAVIE
- GFA DU MAS DES QUERNES
- GIBRALTAR
- SCAT
- KIMBERLY-CLARK (CYPRUS) LIMITED
- FINN & PARTNERS LIMITED
- KARABEL LIMITED
Screen ACT S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ACT S.A. in the app — or pull it programmatically with a free API key.