DOSSIERS / A.C.T.E. GENERAL SERVICES LTD
← SearchExport PDF
Company dossier

A.C.T.E. GENERAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-18
KYBE ID: HE469091 · HE469091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A.C.T.E. GENERAL SERVICES LTD
DRCIP data.gov.cy
HE469091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-18
DRCIP data.gov.cy
Δημοσθένη Σεφέρη, 6,, Floor 3, Flat 34,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MAHAKAL BROTHERS EU LTDShared officer / director · 3 share thisSHREE JAI EU PVT LTDShared officer / director · 3 share thisG & C ZAVRIS COACHES LIMITEDShared officer / director · 4 share thisG & C ZAVRIS DEVELOPERS LIMITEDShared officer / director · 4 share thisPRIMA EMPLOYMENT AGENCY LTDShared officer / director · 4 share thisS.D. GENERAL SERVICES IMPORT EXPORTShared web domain · 5 share thisB.A.M.S. GENERAL SERVICESShared web domain · 5 share thisE.K GENERAL SERVICES LTDShared web domain · 5 share thisG.A.K. GENERAL SERVICES LTDShared web domain · 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
ΚΑΜΕΛΙΑ ΤΑΝΤΑΡΑ ΖΑΒΡΗdirector—Cyprus registry
ΑΜΙΤ ΣΙΑΡΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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