DOSSIERS / ACTOSIENNI TRADING LIMITED
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Company dossier

ACTOSIENNI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-21
KYBE ID: HE322372 · HE322372 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ACTOSIENNI TRADING LIMITED
DRCIP data.gov.cy
HE322372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-21
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 2, Flat 202,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolvedADN INTERNATIONAL BRAND DEVELOPMENT ( CY ) LTDdissolved

+1,830 more

People with significant control

2 people
NameRoleFromSource
THEANA NICOLETTE VAN HEERDENdirector—Cyprus registry
THEANA NICOLETTE VAN HEERDENsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100