DOSSIERS / LIVING ACT
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Company dossier

LIVING ACT

CYPRUS · COMPANY · INCORPORATED 2007-03-09
KYBE ID: BN30271 · BN30271 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
LIVING ACT
DRCIP data.gov.cy
BN30271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-03-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.N. ARISTODEMOU CONSTRACT LTDdissolvedA.N. ARISTODEMOU LIVING ACT LIMITEDdissolvedAQUARIAN DEVELOPMENTS LIMITEDstrike_offAQUARIAN ENTERPRISES LIMITEDdissolvedAQUARIAN TRAVEL CENTREactiveA. TYRRANIDES TRADE CO. LIMITEDdissolvedCALLCOM LIMITEDdissolvedCIMIA CO LIMITEDdissolvedEXPLOSERVE TRADING LIMITEDdissolvedFITZSIMMONS COX & PARTNERSactiveGENESYS ASSOCIATES LIMITEDdissolvedHORIZON TRADING LIMITEDdissolvedKILLIS TELECOMUNICATIONS LIMITEDactiveNAROS CONSTRUCTIONS LIMITEDdissolvedNAVIGATOR LIMITEDdissolvedPETITE FLEUR - FLOWER SHOP - DECORATIONSactiveROSMETAL TRADING LIMITEDdissolvedSHEVA KIEV LIMITEDdissolvedSNAPTEK LIMITEDdissolvedTSANGARIS & ANDREOU GENERAL ENTERPRISES LIMITEDactive

+5 more

People with significant control

1 people
NameRoleFromSource
A.N. ARISTODEMOU LIVING ACT LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (livingact.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 14?

2 signals
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score14/100