DOSSIERS / ACTFIELD HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ACTFIELD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-20
KYBE ID: HE192546 · HE192546 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ACTFIELD HOLDINGS LIMITED
DRCIP data.gov.cy
HE192546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-20
DRCIP data.gov.cy
Στασάνδρου, 7,, ELENIKO BUILDING, Flat 101-103,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolvedA.K COFFEE BLOSSOM LTDactive

+592 more

Connections

8 links
Shared operator — likely the same administrator
WAITNEXT HOLDINGS LIMITEDShared officer / director · 4 share thisLEMAIR LIMITEDShared officer / director · 4 share thisWOOLEVEL TRADING & INVESTMENTS LIMITEDShared officer / director · 4 share thisJUSTMARK HOLDINGS LIMITEDShared registered address · 6 share thisSNAVORA LIMITEDShared registered address · 6 share thisVERASTUS LIMITEDShared registered address · 6 share thisGLAUSYE CORPORATE LIMITEDShared registered address · 6 share thisWOOLEVEL TRADING & INVESTMENTS LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΦΡΑΓΚΙΣΚΟΣ ΛΕΜΟΝΗΣdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAITNEXT HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100