DOSSIERS / ACT ADVANCED CLADDING TECHNOLOGIES LTD
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Company dossier

ACT ADVANCED CLADDING TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-01
KYBE ID: HE415934 · HE415934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ACT ADVANCED CLADDING TECHNOLOGIES LTD
DRCIP data.gov.cy
HE415934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-01
DRCIP data.gov.cy
Λευκωσίας, 37Α,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
UBERUS LTDShared registered address · 3 share thisPOKO HOLDINGS LTDShared registered address · 3 share thisEIMC HOLDINGS LTDShared officer / director · 7 share thisEIMC NICOSIA LTDShared officer / director · 7 share thisEIMC LTDShared officer / director · 7 share thisEIMC DIAGNOSTIC CENTRES LTDShared officer / director · 7 share thisEIMC REAL ESTATE LTDShared officer / director · 7 share thisNOVAMED LARNACA LTDShared officer / director · 7 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
ARIEL POKOTINSKYdirector—Cyprus registry
MOSHE LAMDANdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΤΑΦΟΥΝΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΤΑΦΟΥΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100