DOSSIERS / ACTIS CARE (CYPRUS) LTD
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ACTIS CARE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-09
KYBE ID: HE462545 · HE462545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ACTIS CARE (CYPRUS) LTD
DRCIP data.gov.cy
HE462545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-09
DRCIP data.gov.cy
1 Απριλίου, 46,, MAZOTOS HILLS 3, Flat B 04,, Μαζωτός, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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