DOSSIERS / 2M ACTION HOLDING LTD
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Company dossier

2M ACTION HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-12
KYBE ID: HE409195 · HE409195 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
2M ACTION HOLDING LTD
DRCIP data.gov.cy
HE409195
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-12
DRCIP data.gov.cy
Παντελή Κατελάρη, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

332 total

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

2MS LTDdissolvedABJAD MANAGEMENT & ADVISORY LTDactiveADAPTIA CONSULTING LTDactiveA.G.K. INVESTMENTS LIMITEDactiveA.G.S.V. CAPITAL LIMITEDactiveAIRLABS HOLDINGS LTDactiveAIRLABS LTDdissolvedAKSOFTGROUP FIRM LTDactiveALAMEDA LTDactiveALAMEDA SERVICES LTDactiveALECHIRA HOLDING LTDdissolvedALLAGRO LTDdissolvedALLERTON ENTERPRISES LIMITEDactiveALNI ENERGY LTDactiveALPHATRON INVESTMENTS LIMITEDactiveALTENBERG INVESTMENTS LIMITEDdissolvedALTOCENTRO LTDactiveANESCO (OVERSEAS) TRADING CO. LIMITEDstrike_offAPPER AD LIMITEDdissolvedAPTUNUS ENTERPRISES LTDstrike_off

+312 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 332 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100