DOSSIERS / ACTIONATES LTD
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Company dossier

ACTIONATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-02
KYBE ID: HE226659 · HE226659 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ACTIONATES LTD
DRCIP data.gov.cy
HE226659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-02
DRCIP data.gov.cy
Δημοκρατίας, 5,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Γ. ΝΕΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSALOMI TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisA.K. KEZIS ENTERPRISES LIMITEDShared officer / director · 6 share thisH.E.G.B LIMITEDShared officer / director · 6 share thisB.E.S.L.R. HOLDING LIMITEDShared 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΝΕΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΕΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100