DOSSIERS / ACTION INVESTMENTS LIMITED
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Company dossier

ACTION INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-15
KYBE ID: HE89604 · HE89604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ACTION INVESTMENTS LIMITED
DRCIP data.gov.cy
HE89604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-15
DRCIP data.gov.cy
Αθαλάσσας, 97,, PSICANDROS BUILDING, Floor 3,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P.H.P. HOLDINGS LIMITEDShared officer / director · 12 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMEDI POWER (OVERSEAS) PUBLIC CO LIMITEDShared officer / director · 12 share thisOLVENT LIMITEDShared officer / director · 12 share thisINTERMORAX CO.Shared officer / director · 12 share thisD.A.M. ELECTRONIC EDUCATION LIMITEDShared officer / director · 12 share thisACCORD TRADING AND CONSULTING LIMITEDShared officer / director · 12 share thisPANADACON ENTERPRISES LTDShared officer / director · 12 share thisACCORD INSURANCE AGENCIES LIMITEDShared officer / director · 12 share thisACCESS INSURANCE BROKERS LIMITEDShared officer / director · 12 share thisFARETRA KTIMATIKI LIMITEDShared officer / director · 12 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
ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100