DOSSIERS / ACTROAD TRANSPORT MANAGEMENT SERVICES LIMITED
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ACTROAD TRANSPORT MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189733 · HE189733 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ACTROAD TRANSPORT MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE189733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA COURT,, 1300, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

313 total

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

ACENTERSIDE ENTERPRISES LIMITEDdissolvedACTGATE ENTERPRISES LIMITEDdissolvedACTHOUSE ENTERPRISES LIMITEDdissolvedACTOWER HOLDINGS LIMITEDdissolvedACTRIVER HOLDINGS LIMITEDdissolvedACTSIDE ENTERPRISES LIMITEDdissolvedACTSTREET ENTERPRISES LIMITEDdissolvedAGILITY INVESTMENTS LIMITEDdissolvedAH1 LIMITEDdissolvedAIEG RE LIMITEDdissolvedAIRTECO LIMITEDdissolvedARCHFIELD HOLDINGS LIMITEDdissolvedARCHGATE ENTERPRISES LIMITEDdissolvedARCHSTREET ENTERPRISES LIMITEDdissolvedARCHTOWER HOLDINGS LIMITEDdissolvedARDROCK HOLDINGS LIMITEDstrike_offARISTONCYP YACHTING SERVICES LIMITEDdissolvedASSETEMPO HOLDINGS LIMITEDdissolvedASSETOWER ENTERPRISES LIMITEDdissolvedASSETSGATE HOLDINGS LIMITEDdissolved

+293 more

People with significant control

3 people
NameRoleFromSource
ALEXANDER KRIVOSHEEVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
PLATFORM TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100