DOSSIERS / ΑΚΤΙΣ ΑΛΦΑ ΛΙΜΙΤΕΔ
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Company dossier

ΑΚΤΙΣ ΑΛΦΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-08-10
KYBE ID: HE123077 · HE123077 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
ΑΚΤΙΣ ΑΛΦΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE123077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-10
DRCIP data.gov.cy
Αρχιεπ. Λεοντίου Α',, Maximos Court A, Floor 1,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ΑΚΤΙΣ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMAXIMOS CATERING LIMITEDShared officer / director · 10 share thisPATTERNED CONCRETE (CYPRUS) LIMITEDShared officer / director · 10 share thisGREAT SPRING INVESTMENTS LIMITEDShared officer / director · 10 share thisMAXIMOS LIMITEDShared officer / director · 10 share thisMAXIMOS COURT LIMITEDShared officer / director · 10 share thisMAXIMOS (OVERSEAS) LIMITEDShared officer / director · 10 share thisMAXIMOTELS LIMITEDShared officer / director · 10 share thisNINEMS LIMITEDShared officer / director · 10 share thisPRIVISION CO. LIMITEDShared officer / director · 10 share thisACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDShared officer / director · 12 share this7Q FINANCIAL SERVICES LIMITEDShared officer / director · 12 share this7Q INVESTMENT GROUP LTDShared officer / director · 12 share thisDCSP GEEKCULTURE LTDShared officer / director · 12 share thisREHUB PLCShared 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/HE123077/network.

People with significant control

4 people
NameRoleFromSource
ΔΑΝΙΗΛ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΜΑΞΙΜΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΚΤΙΣ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100