KYBE — See who's really behind any company

Company dossier

K.S. ACTAION DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-23
KYBE ID: HE238476 · HE238476 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.S. ACTAION DEVELOPMENTS LTD

DRCIP data.gov.cy

RegistrationHE238476

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-23

DRCIP data.gov.cy

Registered addressΙωάννου Χακκέτ, 44,, 6045, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALBENA TOURIST ENTERPRISES LIMITEDdissolved I.K.A. COMPUTER SYSTEMS LIMITEDactive NIKUD LTDdissolved PANHAD MANAGEMENT CONSULTANTS LIMITEDdissolved P.K. PROJECTS (OVERSEAS) LIMITEDdissolved POSTSUPERMARKET TRADING (OVERSEAS) LIMITEDdissolved SAL SAAD LIMITEDstrike_off ΣΤΕΡΕΟΤΥΠΟΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

K. SOFOKLEOUS DEVELOPMENTS LIMITEDShared officer / director · 4 share this ALBENA TOURIST ENTERPRISES LIMITEDShared officer / director · 4 share this ΚΥΡΙΑΚΟΣ - ΣΟΦΟΚΛΗΣ (ΤΕΧΝΙΚΟΝ ΓΡΑΦΕΙΟΝ)Shared officer / director · 4 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ Α. ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Α. ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100