DOSSIERS / ACTIVE TECHNOLOGIES LIMITED
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Company dossier

ACTIVE TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: AE2337 · AE2337 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
ACTIVE TECHNOLOGIES LIMITED
DRCIP data.gov.cy
AE2337
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
Φυτειών, 9,, Βιομηχανική Περιοχή 'Υψωνα, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SO.LO. WALL TRADING LTDShared officer / director · 2 share thisBRODAN HOLDINGS LIMITEDShared registered address · 7 share thisHI TECH DRIP CO. LIMITEDShared registered address · 7 share thisB.E.D. BUILDING ELECTROMECHANICAL DESIGN LTDShared registered address · 7 share thisIRRINVEST CO LIMITEDShared registered address · 7 share thisBORZICO LIMITEDShared registered address · 7 share thisGLANZEND LTDShared registered address · 7 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
ΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣauthorised—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΦΡΟΣΩ ΚΟΛΑsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ (officer) matches PEP Andreas Metaxas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΕΤΑΞΑΣ (officer) matches PEP Ανδρέας Π. Μεταξάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100