DOSSIERS / AKTINEK LIMITED
← SearchExport PDF
Company dossier

AKTINEK LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-08
KYBE ID: HE336586 · HE336586 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AKTINEK LIMITED
DRCIP data.gov.cy
HE336586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-08
DRCIP data.gov.cy
Λεμεσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

ACER EUROPEAN HOLDINGS LIMITEDdissolvedA.G. CLOVER EQUITIES LIMITEDdissolvedALLODI ASSET MANAGEMENT LIMITEDdissolvedALMAYA LTDactiveANADYRSKY INVESTMENTS LIMITEDactiveAPAX MAURITIUS (HOLDCO) LTDstrike_offARRIZE (CYPRUS) LTDdissolvedBEROVA ENTERPRISES LIMITEDdissolvedBKIL CYPRUS LIMITEDactiveBOLDSPHERE LIMITEDactiveBRAIONES LIMITEDdissolvedCORNALINA ACQUISITION (FII) LIMITEDdissolvedCORNALINA LIMITEDdissolvedC.R.K. INVESTMENTS FUND LTDdissolvedCROWNEDGE LIMITEDactiveDANFUR LIMITEDdissolvedDREYMONA VENTURES LIMITEDdissolvedDULCAMARA LIMITEDactiveEASTSHORE COAL HOLDING LIMITEDstrike_offGLOBAL OCEANIC TRADING PARTNERS (CYPRUS) LTDdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ASPEN SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100