DOSSIERS / ACT AUDIT COMPANY LTD
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ACT AUDIT COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-10
KYBE ID: HE186980 · HE186980 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACT AUDIT COMPANY LTD
DRCIP data.gov.cy
HE186980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 143,, CHRYSANTHOU BUSINESS CENTRE,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

10EQS CORPORATION LIMITEDstrike_off10EQS KNOWLEDGE EXCHANGE LIMITEDstrike_offABREMA LIMITEDactiveA.C. ADCITY LTDdissolvedADBA TRADE LIMITEDactiveAGNOTHEA LIMITEDactiveAKNIDA INVESTMENTS LTDdissolvedALIA VALLEY ESTATES LIMITEDstrike_offATLASAS HOLDINGS LIMITEDstrike_offBELCOEURO HOLDINGS LIMITEDactiveBERSCHADER INVESTMENTS LTDstrike_offBERSCHADER SERVICES LTDstrike_offCHRYSANTHOU INSURANCE AGENTS AND CONSULTANTS LTDstrike_offC.S.S. CHRYSANTHOU SUPPORT SERVICES LTDstrike_offDASTRASO HOLDINGS LTDdissolvedDELPASINA HOLDING LTDstrike_offDT DAIRY TRADE LTDstrike_offDUFRA LIMITEDdissolvedECOBULK GROUP LTDstrike_offECOBULK SHIPPING LTDstrike_off

+53 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΟΥΡΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΗΒΕΝ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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