DOSSIERS / ACT S.A.
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Company dossier

ACT S.A.

CYPRUS · COMPANY · INCORPORATED 2013-07-24
KYBE ID: AE2812 · AE2812 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 5Sources

Key facts

strike_off
ACT S.A.
DRCIP data.gov.cy
AE2812
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2013-07-24
DRCIP data.gov.cy
Μενάνδρου, 12,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactiveBASALGOR HOLDINGS LTDactive

+106 more

Connections

14 links
Shared operator — likely the same administrator
M.N. MECHANICAL & ENGINEERS CONSULTING LTDShared registered address · 4 share thisARKTOSHIPMANAGEMENT LTDShared registered address · 4 share thisAKIS DIMITRAKOPOULOS CARTOONS LTDShared registered address · 4 share thisSCATShared officer / director · 6 share thisGIBRALTARShared officer / director · 6 share thisCELAVIEShared officer / director · 6 share thisSCI SOLEIL D'OCShared officer / director · 6 share thisGFA DU MAS DES QUERNESShared officer / director · 6 share thisKARABEL LIMITEDShared officer / director · 7 share thisΑΚΙΝΗΤΑ Α/ΦΩΝ ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΝ.Α.Σ.Η. ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFINN & PARTNERS LIMITEDShared officer / director · 7 share thisKIMBERLY-CLARK (CYPRUS) LIMITEDShared officer / director · 7 share thisΓΑΒΡΙΗΛ & ΝΑΘΑΝΑΗΛ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 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

4 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΝΑΘΑΝΑΗΛauthorised—Cyprus registry
ANGEL SANTOS RODRIGUEZdirector—Cyprus registry
BRIGGIDO NAVARROdirector—Cyprus registry
CARMEN RODRIGUEZdirector—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

CARMEN RODRIGUEZ (officer) matches PEP Carmen Rodríguez — Deputy of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score43/100