DOSSIERS / CROSSACTION ENTERPRISES LIMITED
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Company dossier

CROSSACTION ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220226 · HE220226 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CROSSACTION ENTERPRISES LIMITED
DRCIP data.gov.cy
HE220226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

712 total

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

3R CAPITAL MANAGEMENT LIMITEDdissolvedACACENTER COM LIMITEDdissolvedACALAN HOLDINGS LIMITEDstrike_offACCESSFORCE SERVICES LIMITEDdissolvedACTIVEMOMENTS TRADING LIMITEDdissolvedADELANE TRADING LIMITEDdissolvedADWAY INVESTMENTS LIMITEDdissolvedAFFTECH SYSTEMS LIMITEDdissolvedAGUILENTO HOLDINGS LIMITEDdissolvedAIRVALUE TRADING LIMITEDdissolvedALAWAR MELESTA LIMITEDdissolvedALEQUIN HOLDINGS LIMITEDdissolvedALEXANDER ARBUZOV TENNIS ACADEMY LIMITEDdissolvedALGISIYA SERVICES LIMITEDdissolvedALIENSKY TRADING LIMITEDdissolvedALLOCRA LIMITEDdissolvedALMARKETS LTDstrike_offALMENTA GLOBAL SECURITY SOLUTION LIMITEDdissolvedALRED TRADING LIMITEDdissolvedALTERINOCO SERVICES LIMITEDdissolved

+692 more

People with significant control

2 people
NameRoleFromSource
ΜΙΛΤΙΑΔΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100