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ΑΚΤΩΡ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2013-10-18
KYBE ID: AE2832 · AE2832 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΑΚΤΩΡ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE2832
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2013-10-18
DRCIP data.gov.cy
25 Μαρτίου, 19,, Floor 3, Flat 301,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

4EXPO EVENTS & TRADING LIMITEDactiveADIPNI LIMITEDdissolvedAGGELSOL LIMITEDdissolvedAKTOR CONSTRUCTIONS INTERNATIONAL LIMITEDactiveAKTOR CONTRACTORS LIMITEDdissolvedAKTOR FM INTERNATIONAL LIMITEDactiveAKTOR INTERNATIONAL LIMITEDstrike_offAKTOR SERVICES LIMITEDdissolvedAKTOR ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ, ΤΕΧΝΙΚΩΝ ΚΑΙ ΕΝΕΡΓΕΙΑΚΩΝ ΕΡΓΩΝstrike_offAKV SEA VOLCANO LIMITEDactiveALBERO SOLUTIONS LIMITEDactiveALCHEM S.C.L. LIMITEDactiveALFAZEDA ASSOCIATES LIMITEDactiveALIBRACO LIMITEDactiveARAFIN LIMITEDactiveARTECNA LIMITEDdissolvedASTRANET LIMITEDactiveASTRAVELLE HOLDINGS LTDactiveATTRAE LIMITEDdissolvedAVKAT LTDactive

+167 more

Connections

5 links
Shared operator — likely the same administrator
AKTOR CONSTRUCTIONS INTERNATIONAL LIMITEDShared officer / director · 6 share thisI.P.E. (INDUSTRIAL PLANNING & ENGINEERING ENTERPRISES) LIMITEDShared officer / director · 6 share thisBIOSAR HOLDINGS LIMITEDShared officer / director · 6 share thisΑΡΓΥΡΟΠΟΥΛΟΣ INSURANCE AGENTS Ε.Ε.Shared officer / director · 6 share thisAKTOR FM INTERNATIONAL LIMITEDShared officer / director · 6 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
ΕΥΑΝΘΙΑ ΛΑΜΠΡΟΥauthorised—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΕΞΑΡΧΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100