Key facts
dissolvedACTERNUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE187497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-23
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ACTERNUS INVESTMENTS LIMITED
RISK SCORE22LOW RISK
Companies at this address
2,970 total2ND ELEMENT RENEWABLES LIMITED5P SPORT MARKET CYPRUS LIMITEDAA AUDICONSULT LIMITEDABBERISCO TRADING LIMITEDABELVONA PROPERTIES LIMITEDABERT HOLDINGS LIMITEDABETIELIC INVESTMENTS LIMITEDABIAN DESIGN LIMITEDABILITY (HOTELS) LIMITEDABLUTION HOLDINGS LIMITEDABSALUT ECOLOGY HOLDINGS LIMITEDABUSTIA INVESTMENTS LIMITEDACCILTON INVESTMENTS LIMITEDACCORDA INVESTMENTS (OVERSEAS) LIMITEDACCROSSTHESEA TRADING LIMITEDAC PARTNERS HOLDINGS LIMITEDADAMAN HOLDING LIMITEDADBASARIA HOLDINGS LIMITEDADEYHELD TRADING LIMITEDA.D. RIGA LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| TOTALSERVE MANAGEMENT LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 2,970 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100