Key facts
dissolvedACTIVEIGHT LIMITED
DRCIP data.gov.cy
HE161396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-31
DRCIP data.gov.cy
Ευριπίδου, 28,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
ACTIVEIGHT LIMITED
RISK SCORE22LOW RISK
Companies at this address
20 totalACTIONTIME INVESTMENTS LIMITEDBINK HOLDINGS LIMITEDELECTRON ENTERPRISES LIMITEDENDWAYS TRADING LIMITEDFIREPLUS LIMITEDFROSTSALL ENTERPRISES LIMITEDGROUNDSTORM LIMITEDHAPPYLINE INVESTMENTS LIMITEDINTRAFEL TRADING LIMITEDINTRANSYSTEMS LIMITEDLIFEWEALTH8 LIMITEDLIGHTSPEED ENTERPRISES LIMITEDM.O. MAIL ORDER PRODUCTS LIMITEDMTM MAINTENANCE MONITOR LIMITEDOPTION MIND SERVICES LIMITEDOVERBEST INVESTMENTS LIMITEDPSW MERCHANT SERVICES LIMITEDSPECIALWORK ENTERPRISES LIMITEDSUNBASE LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| MICHAEL EVGENE GROSS | director | — | Cyprus registry |
| STEPHEN BRIAN TURNER | director | — | Cyprus registry |
| ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛ | director | — | Cyprus registry |
| TOP SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 124 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100