DOSSIERS / ACTION LIGHTS TRADING COMPANY LIMITED
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Company dossier

ACTION LIGHTS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-10
KYBE ID: HE20695 · HE20695 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ACTION LIGHTS TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE20695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-10
DRCIP data.gov.cy
Γλάδστωνος & Ναυπλίου, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ATHOPAN TRADING LTDShared officer / director · 6 share thisS.M. MILIOTIS & P. KASTORIS TRADING CO LIMITEDShared officer / director · 6 share thisS.M. MILIOTIS & P. KASTORIS DEVELOPMENT LIMITEDShared officer / director · 6 share thisP. KASTORIS MOTORS LTDShared officer / director · 6 share thisKASMA DEVELOPMENT LIMITEDShared 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΑΤΤΕΣΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΤΟΡΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΑΤΤΕΣΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100