DOSSIERS / ACTONEX LIMITED
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Company dossier

ACTONEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-25
KYBE ID: HE220384 · HE220384 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ACTONEX LIMITED
DRCIP data.gov.cy
HE220384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-25
DRCIP data.gov.cy
Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

782 total

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

7C BUSINESS PARTNERS LTDdissolvedABEAM LIMITEDdissolvedACCUTECH SOLUTIONS CY LIMITEDactiveACHRANI LIMITEDactiveACOMBA LIMITEDactiveACTAEONIKI HOLDINGS LTDactiveACTORLIVE LIMITEDstrike_offACUVERO LIMITEDactiveADAMICO INVESTMENTS LTDdissolvedADMIRATION INVESTMENTS LIMITEDactiveADORMA LIMITEDstrike_offADSV LIMITEDdissolvedAETH ENTERPRISES LIMITEDdissolvedAETHERIS LIMITEDactiveAFASISCO LIMITEDactiveAFOMACO LIMITEDdissolvedAGERICO TRADING LIMITEDdissolvedAGILE SERVICES LIMITEDdissolvedA.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolvedAIDONI REAL ESTATE LIMITEDdissolved

+762 more

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (actonex.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score46/100