DOSSIERS / ACTFAST IMPORTS & EXPORTS LTD
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Company dossier

ACTFAST IMPORTS & EXPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-15
KYBE ID: HE411097 · HE411097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ACTFAST IMPORTS & EXPORTS LTD
DRCIP data.gov.cy
HE411097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-15
DRCIP data.gov.cy
Ριχάρδου Λεοντόκαρδου, 13,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MID CONSTRUCTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisLAURENWOOD INVEST LTDShared officer / director · 6 share thisTULAROSE HOLDINGS LIMITEDShared officer / director · 6 share thisEN + COAL LIMITEDShared officer / director · 6 share thisAQUAVITShared 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
ΜΑΡΙΝΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΡΙΝΑ ΑΡΤΕΜΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100