DOSSIERS / ACTWORLD LIMITED
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ACTWORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-20
KYBE ID: HE161052 · HE161052 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACTWORLD LIMITED
DRCIP data.gov.cy
HE161052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-20
DRCIP data.gov.cy
Kennedy, 8,, Floor 1, Flat 101,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolvedADLIDS LIMITEDdissolved

+1,075 more

People with significant control

2 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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