KYBE — See who's really behind any company

Company dossier

ACTION ONE IT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-21
KYBE ID: HE351482 · HE351482 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

strike_off

Legal nameACTION ONE IT SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE351482

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-01-21

DRCIP data.gov.cy

Registered addressΔημοσθένη Σεβέρη, 11,, Floor 1, Flat 3,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

42 total

AAA REGENT CONSULTANTS LIMITEDactive AAA REGENT (NOMINEES) LIMITEDstrike_off AAA REGENT (TRUSTEES) LIMITEDstrike_off ABSOLUTSOFT SOLUTIONS CONCEPT LTDactive ACELOV HOLDINGS LIMITEDactive BADAK DESIGN AND CONSULTING LTDactive BERLIZIO HOLDINGS LIMITEDactive BI&O LIMITEDactive CFV EUROPE LIMITEDactive CHERRY Mactive CHINAGO FERCO INVESTMENTS LIMITEDactive ELKRON SECURITY CYPRUS LIMITEDdissolved G.G. & M.G. TRADING COMPANY LIMITEDstrike_off G PLUS COLLECTIONS TRADING COMPANY LIMITEDstrike_off G PLUS COMPANY LIMITEDdissolved G.R.C. GUITAR REPAIR COLLECTIVE LTDstrike_off G.Z. ECOFRAME CONSTRUCTION LTDdissolved JFV EUROPE LIMITEDactive JTZ LIMITEDactive KALLISTOS SERVICES LIMITEDstrike_off

+22 more

Connections

1 link

Shared operator — likely the same administrator

N.E.G. NEW EUROPE GAZ LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ	director	—	Cyprus registry
AAA REGENT CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAP ISR SERVICES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Clustered address

Composite risk score49/100