DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ¨ACTIVEMIND¨
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ¨ACTIVEMIND¨

CYPRUS · COMPANY · INCORPORATED 2014-07-15
KYBE ID: BN40636 · BN40636 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ¨ACTIVEMIND¨
DRCIP data.gov.cy
BN40636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-07-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 176,, Κάτω Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P & E PAPASAVVAS TRADING CO LIMITEDShared registered address · 3 share thisW.W.I. GLOBAL GROUP OF COMPANIES LIMITEDShared registered address · 3 share thisMONCTONE CONSULTING LIMITEDShared officer / director · 6 share thisMERCALDI INVESTMENTS LIMITEDShared officer / director · 6 share thisTOMLINSONE ENTERPRISES LIMITEDShared officer / director · 6 share thisLIGERETA TRADING LIMITEDShared officer / director · 6 share thisTAGLIANETTI INVESTMENTS LIMITEDShared officer / director · 6 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
ΕΛΙΣΑΒΕΤ ΚΥΠΡΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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