DOSSIERS / ACT VEGGIES LIMITED
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Company dossier

ACT VEGGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-08-25
KYBE ID: HE479798 · HE479798 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ACT VEGGIES LIMITED
DRCIP data.gov.cy
HE479798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-25
DRCIP data.gov.cy
Αντωνάκη Μανώλη, 13,, Αγιος Θεόδωρος, 7730, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΠΕΚΕ ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ΘΕΟΔΟΣΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ. & Σ. ΧΡΙΣΤΟΥ ΑΠΟΙΚΙΑΚΑ (ΑΓΓΛΙΣΙΔΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisNOVEL SUGGESTIONS (AGENCIES) LIMITEDShared officer / director · 9 share thisA. & A. CHRISTOU DEVELOPERS LIMITEDShared officer / director · 9 share thisΠΟΥΜΠΟΥΡΗΣ & ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDORIVA ENTERPRISES LIMITEDShared officer / director · 9 share thisK & A KETTIROS SERVICES LIMITEDShared officer / director · 9 share thisΝΙΚΑΝΩΡ (ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ (officer) matches PEP Andreas Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100