DOSSIERS / AKTORA MANAGEMENT LIMITED
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Company dossier

AKTORA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-18
KYBE ID: HE386496 · HE386496 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AKTORA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE386496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-18
DRCIP data.gov.cy
Στασίνου, 53,, Floor 2, Flat 21,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANNETEN RESOURCES LTDactiveAVRAEN LTDstrike_offBARUMBARA SOLUTIONS LIMITEDactiveDATASUB LIMITEDstrike_offFINEXR LIMITEDactiveGOALSCREEN HOLDINGS LIMITEDstrike_offHK HANNAH LIMITEDactiveINVERTUS LIMITEDactiveITCI NOTOS LIMITEDactiveK. AKRITAS CONSULTING ENGINEERSactiveLAURENCIANA LTDdissolvedMARGERA LTDstrike_offMARNAVALE LTDstrike_offMONDE HOLDINGS (OVERSEAS) LIMITEDactiveNOXON LTDstrike_offOUTCRY LTDactivePARKSLOPE LIMITEDdissolvedPM 1 MOBILE HOLDINGS LIMITEDstrike_offPROTOLOG SYSTEMS LIMITEDstrike_offRAPLO LIMITEDstrike_off

+9 more

Connections

6 links
Shared operator — likely the same administrator
FINEXR LIMITEDShared officer / director · 2 share thisPM 1 MOBILE HOLDINGS LIMITEDShared officer / director · 6 share thisCREWLAND LIMITEDShared officer / director · 6 share thisJARTALLINICO LIMITEDShared officer / director · 6 share thisSALENOV TRADE LIMITEDShared officer / director · 6 share thisPM MOBILE LIMITEDShared officer / director · 6 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
NameRoleFromSource
JAN KRZYSZTOF WIELANIERdirector—Cyprus registry
AGATA CIECIELAGsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100