DOSSIERS / ACTIPHE INVEST HOLDINGS LTD
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Company dossier

ACTIPHE INVEST HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-08
KYBE ID: HE454403 · HE454403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ACTIPHE INVEST HOLDINGS LTD
DRCIP data.gov.cy
HE454403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-08
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 125,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
X CORP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisUNLIMIT SERVICES LTDShared officer / director · 5 share thisUNLIMIT ECOMMERCE SOLUTIONS LIMITEDShared officer / director · 5 share thisUNLIMIT HOLDING EU LTDShared officer / director · 5 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
ΚΙΡΙΛΛ ΕΒΕΣdirector—Cyprus registry
F.F. FEEDSERVE LIMASSOL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100