DOSSIERS / ACTAPHARM LIMITED
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ACTAPHARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-23
KYBE ID: HE262950 · HE262950 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACTAPHARM LIMITED
DRCIP data.gov.cy
HE262950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-23
DRCIP data.gov.cy
Ναούσης, 1,, KARAPATAKIS BUILDING,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

651 total

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

11 HOUSING CONCEPTSactive11 SUITESactive4 SEAS INTERNATIONAL LIMITEDstrike_offAAA & PLD INVESTMENT LIMITEDdissolvedABELEY INVESTMENTS LIMITEDdissolvedABF ALLIANCE LTDactiveACHILIAWOOD MANAGEMENT LIMITEDdissolvedACHILSON MANAGEMENT LIMITEDdissolvedA.C.L. ARK COMMUNICATIONS LIMITEDdissolvedACROBALE INVESTMENTS LIMITEDactiveAEK HOLDINGS PUBLIC LIMITEDactiveAINTREEWOOD INVESTMENTS LIMITEDactiveAITKINTON ENTERPRISES LIMITEDdissolvedA.J.K. ADMINISTRATION SERVICES LIMITEDactiveA.J.K. ALTERNATIVE INVESTMENTS LIMITEDactiveA.J.K. BUREAU OF CONSULTANTS LIMITEDactiveA.J.K. DIRECTORS LIMITEDactiveA.J.K. FIDUCIARY SERVICES LIMITEDactiveA.J.K. INVESTMENT SERVICES LIMITEDdissolvedA.J.K. MANAGEMENT SERVICES LIMITEDactive

+631 more

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100