DOSSIERS / ACTAVA LIMITED
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Company dossier

ACTAVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-15
KYBE ID: HE460082 · HE460082 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ACTAVA LIMITED
DRCIP data.gov.cy
HE460082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-15
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA 25, Floor 4,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

359 total

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

ABELLONA ENTERPRISES LIMITEDdissolvedA B T TRADING LIMITEDdissolvedADVEC LIMITEDdissolvedA.E.A. TECH DATA PRODUCT LIMITEDactiveAEL VOLLEYBALL LTDactiveAGERA IM LTDactiveA.G. FRANCHISING & LEASING CO LIMITEDdissolvedAGIO PERFORATING INDUSTRIES LIMITEDdissolvedAGRIGRAIN LIMITEDdissolvedA. KALOUTI & SON INVESTMENTS LIMITEDdissolvedALANDA ENTERPRISES LIMITEDdissolvedALENGDAR LIMITEDactiveALM ENTERPRISES LIMITEDdissolvedALUDRACO LIMITEDdissolvedALVIN TRADING LIMITEDdissolvedAMPTON TRADING LIMITEDdissolvedANGOSTINA ENTERPRISES LIMITEDdissolvedANITRA ENTERPRISES LIMITEDdissolvedANKERCAT ADVISOR GROUP LIMITEDstrike_offANOSTAR LIMITEDdissolved

+339 more

Connections

8 links
Shared operator — likely the same administrator
MAKARTA LTDShared officer / director · 5 share thisADVERA LTDShared officer / director · 5 share thisSLIPCLUB LTDShared officer / director · 5 share thisPROVENCE PARTICIPATIONS SUFFRENShared officer / director · 5 share thisORGAXIES LIMITEDShared officer / director · 5 share thisC.P. FORTUNA GROUP LTDShared officer / director · 5 share thisC.P. FORTUNA PROPERTY GROUP LTDShared officer / director · 5 share thisBP FORTUNA MANAGEMENT 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

4 people
NameRoleFromSource
ALEN KAMINSKIdirector—Cyprus registry
ΑΛΕΞ ΜΠΕΖΝΤΕΝΕΖΝΙΧdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
CAELION SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100