Key facts
dissolvedACTPA LIMITED
DRCIP data.gov.cy
HE78331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-22
DRCIP data.gov.cy
Αφροδίτης, 25,, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ACTPA LIMITED
RISK SCORE22LOW RISK
Companies at this address
362 totalABAFOLK LIMITEDABTOP TRADING LIMITEDACAPEL TRADING LIMITEDACKLAN TRADING LIMITEDACORN TRADING LIMITEDACROMAN TRADING LIMITEDACVATICA LIMITEDADVENTAR LIMITEDA.E.I. CONSULTANTS LIMITEDAES/HARTEC JV LIMITEDAGREPLAN LIMITEDAISPA LIMITEDAKSOND TRADING LIMITEDALICOR TRADING LIMITEDALLKING WORLDWIDE TRADE CO LIMITEDALPREAL LIMITEDA/M EMPLOYMENT SERVICESAMENDA LIMITEDAMPLECORP LIMITEDANOLAT TRADING LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SKYSEC SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 362 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100