DOSSIERS / ACTOLI INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ACTOLI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-26
KYBE ID: HE232402 · HE232402 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ACTOLI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE232402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-26
DRCIP data.gov.cy
Ανδρέα Ζάκου, 4,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

208 total

People with significant control

3 people
NameRoleFromSource
SANDRA MERLONI HOREMANSdirectorCyprus registry
ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗdirectorCyprus registry
ALPHA SECRETARIAL AND MANAGEMENT LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARMIONE INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100