KYBE — See who's really behind any company

Company dossier

ACTIA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-06-20
KYBE ID: HE9619 · HE9619 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameACTIA TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE9619

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-06-20

DRCIP data.gov.cy

Registered addressΚοροίβου, 17,, 3112, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CITYLAND LIMITEDstrike_off C-VIEW ASSETS LIMITEDactive C-VIEW CAPITAL LIMITEDactive SINDELACO PROPERTIES LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

SINDELACO PROPERTIES LIMITEDShared registered address · 5 share this C-VIEW CAPITAL LIMITEDShared registered address · 5 share this CITYLAND LIMITEDShared registered address · 5 share this C-VIEW ASSETS LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΕΛΕΝΗ Ι. ΦΑΙΔΩΝΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ Π. ΦΑΙΔΩΝΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ Π. ΦΑΙΔΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100