DOSSIERS / ACT - TECH TRADING
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Company dossier

ACT - TECH TRADING

CYPRUS · COMPANY · INCORPORATED 2005-03-07
KYBE ID: BN26989 · BN26989 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ACT - TECH TRADING
DRCIP data.gov.cy
BN26989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-03-07
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, Flat 303,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolvedAIMET TRADING (CYPRUS) LIMITEDdissolved

+1,237 more

Connections

9 links
Shared operator — likely the same administrator
PYROMA TRADING LIMITEDShared registered address · 5 share thisMACTA ENTERPRISES LIMITEDShared registered address · 5 share thisMEDILAND HOLDINGS LIMITEDShared registered address · 5 share thisSARIA TRADING LIMITEDShared registered address · 5 share thisDUPOCAMON LIMITEDShared officer / director · 6 share thisMILLE MIGLIA MOTORSShared officer / director · 6 share thisMACTA ENTERPRISES LIMITEDShared officer / director · 6 share thisHANSAC YACHTING LIMITEDShared officer / director · 6 share thisMILLE MIGLIA MOTORS 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

1 people
NameRoleFromSource
ΑΛΕΞΗΣ ΧΡΥΣΑΝΘΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100