DOSSIERS / ACTRADE LTD
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Company dossier

ACTRADE LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279907 · HE279907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ACTRADE LTD
DRCIP data.gov.cy
HE279907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Αρχ. Κυπριανού, 29,, Floor 2, Flat 22,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.C.D. KYDELCO PROPERTY MANAGEMENT LTDShared officer / director · 4 share thisEXCONEX CONSTRUCTION EXCAVATION LTDShared registered address · 4 share thisTURMOZI LIMITEDShared officer / director · 4 share thisMARKIDES & JOHNS LLCShared registered address · 4 share thisΜ. Χ. ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΠΑΙΔΙΟΥ ΚΑΙ ΟΙΚΟΓΕΝΕΙΑΣ ΛΤΔShared officer / director · 4 share thisG.C.E. GLOBAL CHINA ENTERPRISES LIMITEDShared registered address · 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
NameRoleFromSource
ΜΑΡΙΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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