DOSSIERS / ACTICON (TIMBER) LIMITED
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Company dossier

ACTICON (TIMBER) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-04
KYBE ID: HE193502 · HE193502 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ACTICON (TIMBER) LIMITED
DRCIP data.gov.cy
HE193502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-04
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 1,, Αραδίππου, 6306, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S&A NEW FAMAGUSTA MANAGEMENT LTDShared registered address · 5 share thisCOLIMAX LIMITEDShared registered address · 5 share thisHALOMAX LIMITEDShared registered address · 5 share thisACTICON CONSTRUCTION & DEVELOPMENT LTDShared registered address · 5 share thisSBRM CEREALS TRADING CY LTDShared officer / director · 6 share thisS.K. STREET KITCHEN LIMITEDShared officer / director · 6 share thisPACEMAX LIMITEDShared officer / director · 6 share thisQUINERGY LTDShared officer / director · 6 share thisO.G.T. GREENTECH LTDShared officer / director · 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

4 people
NameRoleFromSource
SETH THOMAS LARSSONdirector—Cyprus registry
SVEN ARNE ERIKSSONdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
SVEN ARNE ERIKSSONsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100