DOSSIERS / AKTOR ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

AKTOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-02
KYBE ID: HE141675 · HE141675 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
AKTOR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE141675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-02
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, PALAIS D΄IVOIRE, Floor 4, Flat 402-403,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedALIN-SA PRO LTDstrike_offALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPK CONSTRUCTION LIMITEDactiveAPPLEJACK TRADING LIMITEDdissolvedAPUS PHARM LIMITEDactiveASKFORPROFITS INVESTMENT LIMITEDdissolvedA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBASEBONE MANAGEMENT LIMITEDactiveBEATON LIMITEDdissolvedBIOPHARMA PLASMA LIMITEDactive

+150 more

Connections

16 links
Shared operator — likely the same administrator
BOSKETA INVESTMENTS LIMITEDShared officer / director · 7 share thisSVENON INVESTMENTS LIMITEDShared officer / director · 7 share thisBIOSAR - PV PROJECT MANAGEMENT LIMITEDShared officer / director · 7 share thisAKTOR INVESTMENT HOLDINGS LIMITEDShared officer / director · 7 share thisOBRESOMO HOLDINGS LIMITEDShared officer / director · 7 share thisVAMBA HOLDINGS LIMITEDShared officer / director · 7 share thisBLEND 4 VENTURES LIMITEDShared officer / director · 11 share thisHIGHSTEAM LIMITEDShared officer / director · 11 share thisOZAMISIO VENTURES LIMITEDShared officer / director · 11 share thisBLEND 3 VENTURES LIMITEDShared officer / director · 11 share thisGROVEPARK LIMITEDShared officer / director · 11 share thisBLEND 8 VENTURES LIMITEDShared officer / director · 11 share thisBLEND 5 VENTURES LIMITEDShared officer / director · 11 share thisAECO (HOLDING) LIMITEDShared officer / director · 11 share thisBLEND 7 VENTURES LIMITEDShared officer / director · 11 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 16 — full graph via /v1/entities/HE141675/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΠΟΔΙΩΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΛΛΙΤΣΑΝΤΣΗΣdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 170 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASBURY ENTERPRISES LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100