DOSSIERS / ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITED
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Company dossier

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE108122 · HE108122 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE108122
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTRE, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactiveASSO ALTHEA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

20 links
Shared operator — likely the same administrator
GRAVITY PRIVATE WEALTH LTDShared officer / director · 3 share this7Q ASSET MANAGEMENT LIMITEDShared officer / director · 3 share thisNEW MILLENIUM GROUP HOLDING LTDShared officer / director · 8 share thisNEW MILLENIUM INVESTMENTS LTDShared officer / director · 8 share thisPGR PROGRESSUS AUDIT LIMITEDShared officer / director · 8 share thisMFO ASSET MANAGEMENT LTDShared officer / director · 8 share thisΚΑΡΥΕΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGLENDOWER HOLDINGS LIMITEDShared officer / director · 8 share thisNEW MILLENIUM HOLDING LTDShared officer / director · 8 share thisINTERMARK AUDIT LTDShared officer / director · 12 share this7Q FINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisPATTERNED CONCRETE (CYPRUS) LIMITEDShared officer / director · 12 share thisΑΚΤΙΣ ΑΛΦΑ ΛΙΜΙΤΕΔShared officer / director · 12 share this7Q INVESTMENT GROUP LTDShared officer / director · 12 share thisDCSP GEEKCULTURE LTDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE108122/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΑΝΙΗΛ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΥΡΤΕΛΛΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΚΡΗΣdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100