DOSSIERS / ΑΚΤΙΣ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΚΤΙΣ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-07-18
KYBE ID: HE72371 · HE72371 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ΑΚΤΙΣ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE72371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-18
DRCIP data.gov.cy
Γλαύκου, 1,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ACTIONPRONET LTDdissolvedAIRFAN ENTERPRISES LIMITEDdissolvedA.K.A. RESTAURANTS LIMITEDdissolvedANACONDA TRADING LIMITEDdissolvedBAMENDA LIMITEDdissolvedBIPETALOUS TRADING LIMITEDdissolvedCAPWORLD ENTERPRISES LIMITEDdissolvedCARRONADE TRADING LIMITEDdissolvedC.V.S. BALTIJSKIJ ZAVOD LIMITEDdissolvedDEEPDENE DIAMONDS LIMITEDdissolvedEASY (CYPRUS) LIMITEDdissolvedEASYEVERYTHINGdissolvedEASYEVERYTHING.COMdissolvedEASYJETdissolvedEASYMONEYdissolvedEASYMONEY.COMdissolvedEASYVALUEdissolvedEASYVALUE.COMdissolvedENVIROPRODUCTS LIMITEDdissolvedEPICURIAN PR & MARKETING LTDdissolved

+43 more

Connections

7 links
Shared operator — likely the same administrator
ΑΚΤΙΣ ΑΛΦΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPRIVISION CO. LIMITEDShared officer / director · 3 share thisNINEMS LIMITEDShared officer / director · 6 share thisM. & M. INVESTMENTS LIMITEDShared officer / director · 6 share thisMAXIMOS LIMITEDShared officer / director · 6 share thisMAXIMOS CATERING LIMITEDShared officer / director · 6 share thisMAXIMOTELS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΞΙΜΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
MARKYP SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΚΤΙΣ ΑΛΦΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100