DOSSIERS / ACTAEONIKI HOLDINGS LTD
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Company dossier

ACTAEONIKI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-16
KYBE ID: HE429010 · HE429010 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ACTAEONIKI HOLDINGS LTD
DRCIP data.gov.cy
HE429010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-16
DRCIP data.gov.cy
Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

782 total

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

7C BUSINESS PARTNERS LTDdissolvedABEAM LIMITEDdissolvedACCUTECH SOLUTIONS CY LIMITEDactiveACHRANI LIMITEDactiveACOMBA LIMITEDactiveACTONEX LIMITEDactiveACTORLIVE LIMITEDstrike_offACUVERO LIMITEDactiveADAMICO INVESTMENTS LTDdissolvedADMIRATION INVESTMENTS LIMITEDactiveADORMA LIMITEDstrike_offADSV LIMITEDdissolvedAETH ENTERPRISES LIMITEDdissolvedAETHERIS LIMITEDactiveAFASISCO LIMITEDactiveAFOMACO LIMITEDdissolvedAGERICO TRADING LIMITEDdissolvedAGILE SERVICES LIMITEDdissolvedA.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolvedAIDONI REAL ESTATE LIMITEDdissolved

+762 more

Connections

14 links
Shared operator — likely the same administrator
HAWKESBURY SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisARION PRIME PROPERTIES INTERNATIONAL SRLShared officer / director · 8 share this1618 DEVELOPMENT LTDShared officer / director · 8 share thisH.H. DESING DOORS LTDShared officer / director · 8 share thisARION PRIME PROPERTIES INTERNATIONAL SRLShared officer / director · 8 share thisPREPARTY LTDShared officer / director · 8 share thisDR ILIAS ILIOPOULOS DLCShared officer / director · 8 share thisARION GREEN INVESTMENTS SAShared officer / director · 8 share thisECOLOG ARTEMIS CY LTDShared officer / director · 8 share thisGAUDIUM PROPRIETATI SRLShared officer / director · 8 share thisARION GREEN INVESTMENTS S.A.Shared officer / director · 8 share thisCERES SERVICES ( CYPRUS ) LIMITEDShared officer / director · 8 share thisAURELIA INVEST SRLShared officer / director · 8 share thisOCIACOM COMMERCIAL LTDShared officer / director · 8 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

6 people
NameRoleFromSource
ΗΛΙΑΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΓΙΑΛΟΥΡΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100