DOSSIERS / ACTITON LIMITED
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Company dossier

ACTITON LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218754 · HE218754 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ACTITON LIMITED
DRCIP data.gov.cy
HE218754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ορφέως, 4Β,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

A. ACTIVE FACTOR CAPITAL LIMITEDdissolvedALIGAMO CO. LIMITEDdissolvedALKALOR LIMITEDdissolvedALPARI NZ LIMITEDdissolvedAM DISTRIBUTION SYSTEMS LIMITEDdissolvedANTROK MANAGEMENT LIMITEDdissolvedARIZOLA LIMITEDdissolvedASMELTA INVESTMENTS LIMITEDstrike_offAURORA INTERFORWARDER LIMITEDdissolvedAZKELON LIMITEDdissolvedBALMENGTON INVESTMENT LIMITEDdissolvedBALTIMAR TRADING LIMITEDdissolvedBARRACTOR HOLDINGS LTDdissolvedBARRUS LIMITEDdissolvedBATTLY MANAGEMENT LIMITEDdissolvedBEKTOP LIMITEDdissolvedBELLITBURN CAPITAL LIMITEDdissolvedBEREST INVESTMENT LIMITEDdissolvedBERTERLEND LIMITEDdissolvedBI-LINK LIMITEDdissolved

+134 more

Connections

6 links
Shared operator — likely the same administrator
GALLERY MEDIA HOLDING LIMITEDShared officer / director · 2 share thisNEWVISION HOLDINGS LIMITEDShared officer / director · 6 share thisENERGO SBYT MANAGEMENT LIMITEDShared officer / director · 6 share thisPKS FIRST CONTINENTAL LIMITEDShared officer / director · 6 share thisULMP TUG SERVICES LIMITEDShared officer / director · 6 share thisCLOUDSTAGE HOLDING 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
LOUISE BROWNdirector—Cyprus registry
VAGAN ABGARYANdirector—Cyprus registry
ΜΑΡΙΝΑ ΨΥΛΛΟΥdirector—Cyprus registry
ALPHA IBC SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUISE BROWN (officer) matches PEP Louise Brown — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100