DOSSIERS / ACTICON CONSTRUCTION & DEVELOPMENT LTD
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Company dossier

ACTICON CONSTRUCTION & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2004-06-02
KYBE ID: HE149065 · HE149065 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ACTICON CONSTRUCTION & DEVELOPMENT LTD
DRCIP data.gov.cy
HE149065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-02
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 1,, Αραδίππου, 6306, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HALOMAX LIMITEDShared registered address · 5 share thisCOLIMAX LIMITEDShared registered address · 5 share thisS&A NEW FAMAGUSTA MANAGEMENT LTDShared registered address · 5 share thisACTICON (TIMBER) LIMITEDShared registered address · 5 share thisSAS INTELPRO LTDShared officer / director · 8 share thisHALOMAX LIMITEDShared officer / director · 8 share this5BIT TECHNOLOGIES LTDShared officer / director · 8 share thisΚΚ ΚΗΠΟΣ ΚΑΙ ΤΕΧΝΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEMES PAPER PRODUCTS LIMITEDShared officer / director · 8 share thisACM AMBITIOUS COMPETENT MANAGERS LTDShared officer / director · 8 share thisS.S.C. ACTIVE TRADING CO LIMITEDShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100