DOSSIERS / ACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTD
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ACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2003-06-04
KYBE ID: HE138764 · HE138764 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTD
DRCIP data.gov.cy
HE138764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-04
DRCIP data.gov.cy
Στασικράτους, 37,, CENTER POINT, Floor 6, Flat 601,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

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

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolvedBLOCKSQUARED LIMITEDactive

+154 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΔΡΕΑ ΤΡΙΜΙΚΛΙΝΙΩΤΗdirector—Cyprus registry
ΘΩΜΑΣ ΑΝΤΩΝΙΟΥ ΤΟΦΑΛΛΗdirector—Cyprus registry
ΘΩΜΑΣ ΑΝΤΩΝΙΟΥ ΤΟΦΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 174 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100