DOSSIERS / ACTS 2020 LIMITED
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Company dossier

ACTS 2020 LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-05
KYBE ID: HE269989 · HE269989 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ACTS 2020 LIMITED
DRCIP data.gov.cy
HE269989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-05
DRCIP data.gov.cy
Ζήνωνος Σώζου, 11,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

309 total

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

2A TRITIS AVENUE INVESTMENTS LIMITEDactive54KASSI HOLDINGS LIMITEDstrike_offA1AS MS GROUP LIMITEDstrike_offAAO PHONIX TECHNOLOGIES SERVICES LTDactiveABELARE LIMITEDstrike_offACJO CONSULTANCY SERVICES LIMITEDstrike_offACTIV-PRO LIMITEDstrike_offADAM BOGDANI LTDdissolvedADELIA LIMITEDdissolvedA.D.N.A. INVESTMENTS LIMITEDactiveAGC ARMOURED GLOBAL CARSactiveAIPOS MARITIME ADVISORS LIMITEDactiveALDRICA TRADING LIMITEDdissolvedALEDUCAS CONSULTING LIMITEDdissolvedALEGOGO HOLDING LIMITEDstrike_offALIGN YOUR POSTURE LIMITEDactiveALKANSAL LIMITEDstrike_offALKONSEL LIMITEDactiveALPHA MAR MENA (CYPRUS) LIMITEDdissolvedAMANI SWISS (CYPRUS) LIMITEDactive

+289 more

Connections

5 links
Shared operator — likely the same administrator
NASERO HOLDINGS LIMITEDShared registered address · 6 share thisPET DREAMS IMPORTS - EXPORTS LIMITEDShared registered address · 6 share thisEBC ENERGON BUSINESS CONSULTANTS LIMITEDShared registered address · 6 share thisK. P. A. ALIKOS LTDShared registered address · 6 share thisGOLDEN RUSH HOLDINGS LIMITEDShared registered address · 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
KWANGIK CHOIdirector—Cyprus registry
KWANGIK CHOIsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100