DOSSIERS / A.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITED
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A.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-22
KYBE ID: HE162123 · HE162123 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
A.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITED
DRCIP data.gov.cy
HE162123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-22
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 LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM 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_offBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolvedBLOCKSQUARED LIMITEDactive

+154 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΔΡΕΑ ΤΡΙΜΙΚΛΙΝΙΩΤΗΣdirector—Cyprus registry
ΘΩΜΑΣ Τ. ΑΝΤΟΝΙΟΥdirector—Cyprus registry
ΘΩΜΑΣ Τ. ΑΝΤΟΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100