Key facts
dissolvedACTEA SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE59980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-08
DRCIP data.gov.cy
'Αννης Κομνηνής, 29Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ACTEA SHIPPING CO. LIMITED
RISK SCORE22LOW RISK
Companies at this address
1,307 total2 LEAD LIMITED3DREVOLUTIONS LIMITEDABC INVESTMENTS LIMITEDABISKO DEVELOPMENT LIMITEDA.C. AQUARESOURCE LIMITEDACOSTAR INVESTMENTS LIMITEDADAK ENTERPRISES PTE LIMITEDADAM HOOPER & PARTNERS ENGINEERING & CONSULTING LIMITEDADDIS OVERSEAS LIMITEDADLISWIL CONSULTANTS LIMITEDAERFOX CONSTRUCTIONS LIMITEDAFALAX ENTERPRISES LIMITEDAFLEX LIMITEDAFROLIN INVESTMENTS LIMITEDAFSENT COMMUNICATIONS LIMITEDAFSTAR INVESTMENTS LIMITEDAGNION ENTERPRISES LIMITEDAGRABELI HOLDINGS LIMITEDAHLION HOLDINGS LIMITEDAIF INVESTMENTS LIMITED
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 1,307 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100