DOSSIERS / ACTIVATEPRO ACCOUNTING SOLUTIONS
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Company dossier

ACTIVATEPRO ACCOUNTING SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2022-11-14
KYBE ID: BN56501 · BN56501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACTIVATEPRO ACCOUNTING SOLUTIONS
DRCIP data.gov.cy
BN56501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-11-14
DRCIP data.gov.cy
Αρμενίας, 22,, Floor 1, Flat 001,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100