DOSSIERS / E.Η. ACTIVE PLUS PC SERVICES LIMITED
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E.Η. ACTIVE PLUS PC SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-27
KYBE ID: HE128768 · HE128768 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
E.Η. ACTIVE PLUS PC SERVICES LIMITED
DRCIP data.gov.cy
HE128768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-27
DRCIP data.gov.cy
Νίκης, 44,, Floor 3, Flat 301,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPCOT RUSSIA LAND FUND LIMITEDdissolvedALTLINK LIMITEDdissolvedANASI HOME OF BEAUTY LTDactiveBLACK DRAGON TATTOO STUDIOactiveCYBENDactiveCYTEMPLAR LIMITEDdissolvedDAYLIMINI HOLDING LIMITEDdissolvedE.H. APS SERVICESactiveE.H. PC SERVICES CARDactiveHSP PROJECT MANAGEMENT LIMITEDdissolvedMAGIC STEEL MANUFACTURING LTDstrike_offNEW LINE DEVELOPMENT LIMITEDdissolvedNILMINI INVESTMENTS LIMITEDdissolvedSAREPTO HOLDING LIMITEDdissolvedVIROMAX LΙΜΙΤΕDdissolvedV.V. BESTEST FRIENDS LTDdissolvedWERLAN TRADING LIMITEDdissolvedΜΙΧΑΗΛ ΖΟΡΜΠΑΣ Ι.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ΕΛΛΑΔΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100