DOSSIERS / ACTAVIA INVESTMENTS LTD
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Company dossier

ACTAVIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-25
KYBE ID: HE341025 · HE341025 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ACTAVIA INVESTMENTS LTD
DRCIP data.gov.cy
HE341025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-25
DRCIP data.gov.cy
Ελλάδος, 79,, SHELOUVARIS COURT, Floor 2, Flat 201,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

312 total

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

ACNISTE PROPERTIES (CYPRUS) DEVELOPMENT LIMITEDdissolvedACTAVIA LIMITEDdissolvedA.C. TOWNHOUSES LIMITEDactiveA. DEMETRIOU CATERING LTDstrike_offAFENTICO HOLDINGS LIMITEDstrike_offAGISILAOU & GEORGIOU PATISSERIE LTDstrike_offA.G.M. ANDREOU SOUVENIR LTDstrike_offAGRESO CONSTRUCTIONS LTDdissolvedA. KORAKAS CONSTRUCTIONS LTDstrike_offALAN SH CONSTRUCTIONS LTDstrike_offALEXANDREE CATERING LTDstrike_offA.L. LOGISTICS LTDstrike_offA.L. REMOVAL SHIPPING & STORAGE LTDdissolvedALSH TRADING LIMITEDdissolvedALVION CAR RENTALS LIMITEDstrike_offALXANI DEVELOPMENTS LIMITEDactiveA.M.P. CONSULTANCY(CYPRUS) LTDdissolvedAMVROSIADES & KOTANIDES CONSTRUCTIONS LIMITEDstrike_offANDREAS C. GEORGIOU SOUVENIR LTDdissolvedANDROW SHIPPING LTDdissolved

+292 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100