DOSSIERS / ACTUALU HOLDINGS LIMITED
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Company dossier

ACTUALU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-02
KYBE ID: HE351902 · HE351902 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ACTUALU HOLDINGS LIMITED
DRCIP data.gov.cy
HE351902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-02
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3 & 4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolvedAES COMPUTATIONAL AERODYNAMICS ENGINEERING SOLUTIONS LIMITEDactive

+944 more

People with significant control

1 people
NameRoleFromSource
NINA MAKSIMENKOdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANCHISES HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100