DOSSIERS / ACTANONVERBA TECHNOLOGIES LIMITED
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Company dossier

ACTANONVERBA TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-05
KYBE ID: HE468582 · HE468582 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ACTANONVERBA TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE468582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-05
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, AKRITAS COURT, Floor 4, Flat 401,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

10 MINUTEZ PA LIMITEDactiveABINGTON MARINE LIMITEDdissolvedADORIONA ENTERPRISES LIMITEDdissolvedADVANCED MANAGEMENT SOLUTIONS (ADMASOL) CY LTDactiveAEROSKY LIMITEDdissolvedALDERSLADE TRADING LIMITEDdissolvedALPHAMAZ LTDactiveALSEIR MARKETING LTDdissolvedAMAGAZ LTDactiveAMARAS SHIPPING LIMITEDdissolvedAMAREN VENTURES LIMITEDdissolvedAMAZAKALA LTDactiveAMAZIDEALLY LTDactiveAMAZILLY LTDactiveAMAZINO STORE LTDactiveAMISTAR LTDactiveANCCORA SERVICES LIMITEDactiveA-Z DATA FORENSICS LIMITEDactiveAZENTA TRADE LTDactiveBAINAL HOLDINGS LIMITEDstrike_off

+116 more

Connections

7 links
Shared operator — likely the same administrator
CODING CREED TECHNOLOGIES LIMITEDShared officer / director · 3 share thisACFI LIMITEDShared officer / director · 3 share thisSOJ INVESTMENT LTDShared registered address · 6 share thisP&R BOOKKEEPING SERVICES LTDShared registered address · 6 share thisBARACALDO ENTERPRISES LIMITEDShared registered address · 6 share thisTCZEUS CONSULTING LTDShared registered address · 6 share thisCODING CREED TECHNOLOGIES LIMITEDShared registered address · 6 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
AZIZ CHRISTIAN FUSSEKdirector—Cyprus registry
AZIZ CHRISTIAN FUSSEKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100