DOSSIERS / ACTIONSERVE LIMITED
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Company dossier

ACTIONSERVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-01
KYBE ID: HE221472 · HE221472 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ACTIONSERVE LIMITED
DRCIP data.gov.cy
HE221472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-01
DRCIP data.gov.cy
Σάμου, 10,, ELYSIUM,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ACTIONCROFT LIMITEDdissolvedA -GAMES LTDdissolvedANTASH (SERVICES) LIMITEDstrike_offBONUS LINE TRADING (OVERSEAS) LIMITEDdissolvedBRANDFONA LIMITEDdissolvedCIFICANA LTDdissolvedCIMACROFT LIMITEDstrike_offCIMAPLAN LIMITEDdissolvedCLASSERVE LIMITEDdissolvedCLASSLIFE LTDactiveCONSAS LIMITEDactiveDECOSA LIMITEDdissolvedDIAZON CONSULTING LIMITEDdissolvedDRUMCUTTERS LIMITEDdissolvedEARTHSKY LIMITEDdissolvedEEC EXPLORER ENGINEERING & CONSTRUCTION LIMITEDdissolvedELY CAPITAL RESIDENCEactiveERIVEX LΙΜΙTΕDdissolvedEXTAMECO LIMITEDdissolvedFENIXCO ENGINEERING & MANAGEMENT SERVICES LIMITEDdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ΦΡΑΓΚΙΣΚΟΣ ΒΑΛΑΒΑΝΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLASSERVE LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100