DOSSIERS / ACTIVER
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Company dossier

ACTIVER

CYPRUS · COMPANY · INCORPORATED 1995-04-28
KYBE ID: BN14973 · BN14973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ACTIVER
DRCIP data.gov.cy
BN14973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-04-28
DRCIP data.gov.cy
Λόρδου Βύρωνος, 68,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KFD ENTERTAINMENT LIMITEDShared registered address · 3 share thisD.N. HAIRMASTERSShared registered address · 3 share thisCAFEAROMAShared officer / director · 4 share thisTASSOS PALACE LIMITEDShared officer / director · 4 share thisVIENTO CO LTDShared officer / director · 4 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

1 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΣΤΑΣΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100