KYBE — See who's really behind any company

Company dossier

ACTA S.P.A. UK

UNITED KINGDOM · COMPANY · INCORPORATED 2012-06-05
KYBE ID: GB-FC030924 · FC030924 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACTA S.P.A. UK

uk_ch

RegistrationFC030924

uk_ch

Statusactive

uk_ch

TypeOther company type

uk_ch

Incorporated2012-06-05

uk_ch

Registered addressBRANCH REGISTRATION, REFER TO PARENT REGISTRY

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,035 total

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

1SAT INTERNATIONAL S.À R.L.active 4HUNDRED GMBHactive 4SUBSEA ASactive 5.11 INTERNATIONAL UKactive ABB ASactive ABEILLE ASSURANCESactive AB INBEV EUROPE B.V.active ABLETON AGactive ABT INTRACELactive A CABLE LIMITEDactive ACCIONA CONSTRUCCION S.A.active ACCORDIUM APSactive ACCU-SORT/EUROPE GMBHactive ACL EUROPE NV SAactive ACME UNITED EUROPE GMBHactive ACQUIS INSURANCE MANAGEMENT B.V.active A.C.S. - DIETHNIS METAFORES KE DIEFKOLINSIS ANONIMI EMBORIKI ETERIAactive ADAPTIVE MOBILE SECURITY LIMITEDactive ADVANTECH EUROPE BVactive ADVOKATFIRMAN VINGE AKTIEBOLAGactive

+1,015 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,035 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100