KYBE — See who's really behind any company

Company dossier

AGENTACTIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-26
KYBE ID: HE160188 · HE160188 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAGENTACTIVE LIMITED

DRCIP data.gov.cy

RegistrationHE160188

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-04-26

DRCIP data.gov.cy

Registered addressΑνθέων, 29,, Κάτω Λακατάμεια, 2044, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

OUTSORS LIMITEDShared officer / director · 5 share this C. G. & A. L. GLOBE CONVERSE LTDShared officer / director · 5 share this CALLCONOMY LIMITEDShared officer / director · 5 share this CALLCONOMY WORLD LIMITEDShared officer / director · 5 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

3 people

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΛΟΦΙΤΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100