DOSSIERS / ACTIVSOFT INTEGRATOR LIMITED
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Company dossier

ACTIVSOFT INTEGRATOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-16
KYBE ID: HE145686 · HE145686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACTIVSOFT INTEGRATOR LIMITED
DRCIP data.gov.cy
HE145686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-16
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Floor 1, Flat 102,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
CALIN CONSTANTINdirector—Cyprus registry
KALLAW NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100