DOSSIERS / AKTOR SERVICES LIMITED
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Company dossier

AKTOR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-02
KYBE ID: HE397190 · HE397190 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AKTOR SERVICES LIMITED
DRCIP data.gov.cy
HE397190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-02
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 FM INTERNATIONAL LIMITEDactiveAKTOR INTERNATIONAL LIMITEDstrike_offAKTOR 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
AKTOR CONTRACTORS LIMITEDShared officer / director · 2 share thisELLAKTOR VENTURES LIMITEDShared officer / director · 6 share thisΕΘΝΙΚΟ ΣΥΜΒΟΥΛΙΟ ΒΙΟΜΗΧΑΝΙΑΣ ΥΠΟΔΟΜΩΝ ΚΑΙ ΚΑΤΑΣΚΕΥΩΝ ΑΜΚΕShared officer / director · 6 share thisAKTOR CONCESSIONS (CYPRUS) LIMITEDShared officer / director · 6 share thisJENTON CONSULTANTS 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
ΑΠΟΣΤΟΛΟΣ ΤΖΑΒΕΛΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΥΡΙΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΑΥΡΟΥdirector—Cyprus registry
MYRANKO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100