KYBE — See who's really behind any company

Company dossier

ACTIONPRONET LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-09
KYBE ID: HE313172 · HE313172 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameACTIONPRONET LTD

DRCIP data.gov.cy

RegistrationHE313172

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-09

DRCIP data.gov.cy

Registered addressΓλαύκου, 1,, Flat 1,, 1085, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

63 total

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

AIRFAN ENTERPRISES LIMITEDdissolved A.K.A. RESTAURANTS LIMITEDdissolved ANACONDA TRADING LIMITEDdissolved BAMENDA LIMITEDdissolved BIPETALOUS TRADING LIMITEDdissolved CAPWORLD ENTERPRISES LIMITEDdissolved CARRONADE TRADING LIMITEDdissolved C.V.S. BALTIJSKIJ ZAVOD LIMITEDdissolved DEEPDENE DIAMONDS LIMITEDdissolved EASY (CYPRUS) LIMITEDdissolved EASYEVERYTHINGdissolved EASYEVERYTHING.COMdissolved EASYJETdissolved EASYMONEYdissolved EASYMONEY.COMdissolved EASYVALUEdissolved EASYVALUE.COMdissolved ENVIROPRODUCTS LIMITEDdissolved EPICURIAN PR & MARKETING LTDdissolved FORCEFIELD ENTERPRISES LIMITEDdissolved

+43 more

Connections

3 links

Shared operator — likely the same administrator

DEEPDENE DIAMONDS LIMITEDShared registered address · 4 share this REAMER LIMITEDShared registered address · 4 share this ORLOV DIAMONDS 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

1 people

Name	Role	From	Source
ZEDANA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100