DOSSIERS / ACTUS ANIMA LIMITED
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Company dossier

ACTUS ANIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-09
KYBE ID: HE348711 · HE348711 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACTUS ANIMA LIMITED
DRCIP data.gov.cy
HE348711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2015-11-09
DRCIP data.gov.cy
Δημοφώντος, 34,, DEMOFON II, Floor 1, Flat 101,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ACMERACO LIMITEDdissolvedAD ACOUSTIC DEVELOPERS LTDactiveAS&CM TRANSEDIT SERVICES LTDstrike_offASTRAFARM HOLDING LTDstrike_offASTRAFARM INVESTMENT LTDactiveASTRAFARM LTDactiveASVIELO PARTNERS LIMITEDstrike_offBAZHIEV CORPORATION AGENCY LTDstrike_offCC SUPERANAGENISI LTDunknownCHAPEANDO CUBAN CLUB LIMITEDdissolvedCORLEX PROJECTS LIMITEDdissolvedCUDDLING THE ARTactiveDETALAJ ENTERPRISES LIMITEDdissolvedDEVPAK BUSINESS LIMITEDdissolvedDGG GALAXY FARM LTDactiveDM OBG CONSTRUCTION LTDactiveDONBERG GROUP LTDdissolvedDR. CHRYSTALLA A. IOANNOU DLCactiveDV & SD 888 HOLDINGS LTDdissolvedEDART ENTERPRISES LIMITEDdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
ΚΑΘΡΙΝ ΚΡΙΣΤΙΑΝ ΛΟΥΙΣ-ΝΙΚΙΤΑdirector—Cyprus registry
ΚΑΘΡΙΝ ΚΡΙΣΤΙΑΝ ΛΟΥΙΣ-ΝΙΚΙΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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