DOSSIERS / ACTIVEMOMENTS TRADING LIMITED
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Company dossier

ACTIVEMOMENTS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-06
KYBE ID: HE171769 · HE171769 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ACTIVEMOMENTS TRADING LIMITED
DRCIP data.gov.cy
HE171769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-06
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

712 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3R CAPITAL MANAGEMENT LIMITEDdissolvedACACENTER COM LIMITEDdissolvedACALAN HOLDINGS LIMITEDstrike_offACCESSFORCE SERVICES LIMITEDdissolvedADELANE TRADING LIMITEDdissolvedADWAY INVESTMENTS LIMITEDdissolvedAFFTECH SYSTEMS LIMITEDdissolvedAGUILENTO HOLDINGS LIMITEDdissolvedAIRVALUE TRADING LIMITEDdissolvedALAWAR MELESTA LIMITEDdissolvedALEQUIN HOLDINGS LIMITEDdissolvedALEXANDER ARBUZOV TENNIS ACADEMY LIMITEDdissolvedALGISIYA SERVICES LIMITEDdissolvedALIENSKY TRADING LIMITEDdissolvedALLOCRA LIMITEDdissolvedALMARKETS LTDstrike_offALMENTA GLOBAL SECURITY SOLUTION LIMITEDdissolvedALRED TRADING LIMITEDdissolvedALTERINOCO SERVICES LIMITEDdissolvedAMELIE HOLDINGS LIMITEDdissolved

+692 more

Connections

9 links
Shared operator — likely the same administrator
FUTUREHIGH TRADING LIMITEDShared officer / director · 5 share thisMOFREVI TRADING LIMITEDShared officer / director · 5 share thisBINK HOLDINGS LIMITEDShared officer / director · 5 share thisJOYMOON TRADING LIMITEDShared officer / director · 5 share thisFLOWTEAM INVESTMENTS LIMITEDShared registered address · 6 share thisKEELAY INTERNET SERVICES LIMITEDShared registered address · 6 share thisTOLINA INVESTMENTS LIMITEDShared registered address · 6 share thisMANRADER RESEARCH LIMITEDShared registered address · 6 share thisVOILLON ENTERPRISES LIMITEDShared registered address · 6 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
NameRoleFromSource
ROGER CASANOVAdirector—Cyprus registry
VICTOR RAMON MERELO DE BARBERA SANROMAdirector—Cyprus registry
PRIMESERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100