DOSSIERS / A.C.T INFOTELECOM LIMITED
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Company dossier

A.C.T INFOTELECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213697 · HE213697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
A.C.T INFOTELECOM LIMITED
DRCIP data.gov.cy
HE213697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
DRCIP data.gov.cy
Βύρωνος, 24,, P. LORDOS CENTRE, Block B, Floor 3, Flat 305,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
LIGHTSTAR TRANS LIMITEDShared officer / director · 3 share thisLUXWAY TRANSIT LIMITEDShared officer / director · 3 share thisLUXWAY TRANSIT LIMITEDShared registered address · 8 share thisLIGHTSTAR TRANS LIMITEDShared registered address · 8 share thisVERYGRAND INVEST LIMITEDShared registered address · 8 share thisN.Z.K. HOLDING LIMITEDShared registered address · 8 share thisENERGYPOINT HOLDING LIMITEDShared registered address · 8 share thisCORSERV HOLDING LIMITEDShared registered address · 8 share thisFURNCAP ENTERPRISES LIMITEDShared registered address · 8 share thisTAXATELIER LIMITEDShared officer / director · 10 share thisKDC LIMITEDShared officer / director · 10 share thisWTL GLOBAL TRAINING LTDShared officer / director · 10 share thisTAXATELIER (TP) LIMITEDShared officer / director · 10 share thisMALKAV HOLDINGS LIMITEDShared officer / director · 10 share thisSTI MANAGEMENT GROUP LTDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE213697/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΘΙΑ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100