KYBE — See who's really behind any company

Company dossier

A. I. ACTIVE PEOPLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-23
KYBE ID: HE162254 · HE162254 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. I. ACTIVE PEOPLE LIMITED

DRCIP data.gov.cy

RegistrationHE162254

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-23

DRCIP data.gov.cy

Registered address'Εγκωμης, 24Α,, 4043, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.R.A AQUA RE-ACTIONactive A.R.A. CHAIN RE-ACTIONactive

Connections

4 links

Shared operator — likely the same administrator

BLUECLICHE KIOSK LIMITEDShared officer / director · 5 share this AIM TO SHINE LTDShared officer / director · 5 share this G.N.A. SWIMMING POOL COMPANY LIMITEDShared officer / director · 5 share this BLUECLICHE KIOSKShared 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

2 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΤΖΩΡΤΖΙΝΑ ΜΕΤΑΞΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100