DOSSIERS / ACTINIUM LIMITED
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ACTINIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-19
KYBE ID: HE467815 · HE467815 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
ACTINIUM LIMITED
DRCIP data.gov.cy
HE467815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-19
DRCIP data.gov.cy
Γεωργίου Α, 83,, SHOP 17,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ACCBEARD LTDdissolvedAEROIMPEX LIMITEDdissolvedAFRINTOM LIMITEDactiveAHASAWA TECH LTDactiveANVIAL LIMITEDactiveARBINARE LIMITEDactiveARCHAMBAULT LIMITEDactiveARSIMIR LIMITEDactiveASTREVON LIMITEDactiveAUBURNTECH LTDactiveAVORYN LIMITEDactiveBAYVER ENTERPRISES LTDdissolvedBEESPARK INVEST LTDactiveBEKTAR ENTERPRISES LIMITEDdissolvedBEREINER LTDactiveBERGAIN HOLDING LΙΜΙTΕDdissolvedBEST BILLION SHIPPING LIMITEDdissolvedBIOCUS LIMITEDactiveBRIKKY LTDdissolvedBROME LIMITEDactive

+83 more

Connections

1 link
Shared operator — likely the same administrator
GODZHIVA LTDShared officer / director · 2 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

3 people
NameRoleFromSource
LEONID KRONGAUZdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΚΟΖΛΟΒdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΚΟΖΛΟΒsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100