DOSSIERS / ACTSERV TECHNOLOGY LTD
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Company dossier

ACTSERV TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-06
KYBE ID: HE428639 · HE428639 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ACTSERV TECHNOLOGY LTD
DRCIP data.gov.cy
HE428639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-06
DRCIP data.gov.cy
Αρμοδίου, 17,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ACTSERV LIMITEDShared registered address · 3 share thisAMBUSERVICES LTDShared registered address · 3 share thisA.C. DELTACASA LTDShared officer / director · 10 share thisTHE HOSSIES LTDShared officer / director · 10 share thisTAKIS THEODOSIOU LIMITEDShared officer / director · 10 share thisC.A. CHRISTIANN HAIR DESIGN LTDShared officer / director · 10 share thisSAVAN & CO (MIDDLE EAST) LIMITEDShared officer / director · 10 share thisΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisACTSERV LIMITEDShared officer / director · 10 share thisFIVE GUYS WINELIST LTDShared officer / director · 10 share thisSUMMARLY LTDShared officer / director · 10 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
ΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΙΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.T. TECHNOLOGY LTD · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100