DOSSIERS / ACTIONOR TRUSTEES LTD
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Company dossier

ACTIONOR TRUSTEES LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-10
KYBE ID: HE288634 · HE288634 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
ACTIONOR TRUSTEES LTD
DRCIP data.gov.cy
HE288634
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-10
DRCIP data.gov.cy
Στασικράτους, 16,, Floor 7, Flat 701,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

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

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolvedAPOCALIPSE HOLDINGS LTDdissolved

+238 more

Connections

8 links
Shared operator — likely the same administrator
HEUER HOLDINGS LIMITEDShared officer / director · 9 share thisLIFTED RESEARCHERS LIMITEDShared officer / director · 9 share thisACTIONOR HOLDINGS LIMITEDShared officer / director · 9 share thisACTIONOR NOMINEES LTDShared officer / director · 9 share thisACTIONOR SECRETARIAL LIMITEDShared officer / director · 9 share thisASK EMPLOYMENT & IMMIGRATION SERVICES LTDShared officer / director · 9 share this5 OCEANS MANAGEMENT LTDShared officer / director · 9 share thisWILFORD HOLDINGS LIMITEDShared officer / director · 9 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
ΡΟΓΗΡΟΣ ΣΥΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΣΥΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIONOR NOMINEES LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100