DOSSIERS / 2B ACTIVE
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Company dossier

2B ACTIVE

CYPRUS · COMPANY · INCORPORATED 2008-09-26
KYBE ID: BN32571 · BN32571 · 1 sources
RISK SCORE23LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
2B ACTIVE
DRCIP data.gov.cy
BN32571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-09-26
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγ. Ανδρέου, 2,, G. PAVLIDES COURT, Floor 3,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDALAND LIMITEDdissolvedALLIANORA LIMITEDdissolvedANDRANIVO LIMITEDdissolvedANEMIA LIMITEDdissolvedANJA HOLDING LTDdissolvedANOTREX LIMITEDdissolvedARCHIVAL LIMITEDdissolvedAVISODE LIMITEDdissolvedBOXEROVID LIMITEDdissolvedCELARANO LIMITEDdissolvedCOMORE LIMITEDdissolvedDAL PRIVATE CO LIMITEDdissolvedD.C.K. PLATFORMA BUSINESS SERVICES LTDstrike_offD.C. PLATFORMA BUSINESS SERVICESactiveDESTLAND LIMITEDdissolvedDETION LIMITEDdissolvedDIMOND CARDIO MED. LTDdissolvedDOHENYAVEST DEVELOPMENT LIMITEDdissolvedDOHENY PROPERTIES I LIMITEDdissolvedDREGEN LIMITEDdissolved

+33 more

Connections

7 links
Shared operator — likely the same administrator
ΛΕΛΛΟΣ Π. ΔΗΜΗΤΡΙΑΔΗΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Δ.Ε.Π.ΕShared officer / director · 8 share thisINTERCHANGE SERVICES LIMITEDShared officer / director · 8 share thisΛΕΛΛΟΣ Π. ΔΗΜΗΤΡΙΑΔΗΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 8 share thisINTERCHANGE (PROMOTIONS) LIMITEDShared officer / director · 8 share thisINTERCHANGE LIMITEDShared officer / director · 8 share thisINTERCHANGE SECRETARIAL LIMITEDShared officer / director · 8 share thisTRUTH NOW NGOShared officer / director · 8 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
ΑΝΑΣΤΑΣΙΑ ΙΑΚΩΒΟΥshareholder—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (2bactive.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 23?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score23/100