DOSSIERS / AKTOR FM INTERNATIONAL LIMITED
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Company dossier

AKTOR FM INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-26
KYBE ID: HE395864 · HE395864 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
AKTOR FM INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE395864
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-26
DRCIP data.gov.cy
25 Μαρτίου, 19,, Floor 3, Flat 301,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

4EXPO EVENTS & TRADING LIMITEDactiveADIPNI LIMITEDdissolvedAGGELSOL LIMITEDdissolvedAKTOR CONSTRUCTIONS INTERNATIONAL LIMITEDactiveAKTOR CONTRACTORS LIMITEDdissolvedAKTOR INTERNATIONAL LIMITEDstrike_offAKTOR SERVICES LIMITEDdissolvedAKTOR ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ, ΤΕΧΝΙΚΩΝ ΚΑΙ ΕΝΕΡΓΕΙΑΚΩΝ ΕΡΓΩΝstrike_offAKV SEA VOLCANO LIMITEDactiveALBERO SOLUTIONS LIMITEDactiveALCHEM S.C.L. LIMITEDactiveALFAZEDA ASSOCIATES LIMITEDactiveALIBRACO LIMITEDactiveARAFIN LIMITEDactiveARTECNA LIMITEDdissolvedASTRANET LIMITEDactiveASTRAVELLE HOLDINGS LTDactiveATTRAE LIMITEDdissolvedAVKAT LTDactiveBALKO INT'L LTDactive

+167 more

Connections

5 links
Shared operator — likely the same administrator
BIOSAR HOLDINGS LIMITEDShared officer / director · 6 share thisI.P.E. (INDUSTRIAL PLANNING & ENGINEERING ENTERPRISES) LIMITEDShared officer / director · 6 share thisΑΡΓΥΡΟΠΟΥΛΟΣ INSURANCE AGENTS Ε.Ε.Shared officer / director · 6 share thisΑΚΤΩΡ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 6 share thisAKTOR CONSTRUCTIONS INTERNATIONAL 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΕΞΑΡΧΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΓΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΑΥΡΟΥdirector—Cyprus registry
MYRANKO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKTOR INTERNATIONAL LIMITED · strike_off · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100