DOSSIERS / ATTIVATA HOLDINGS LTD
← SearchExport PDF
Company dossier

ATTIVATA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-05
KYBE ID: HE193586 · HE193586 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ATTIVATA HOLDINGS LTD
DRCIP data.gov.cy
HE193586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-05
DRCIP data.gov.cy
Γρίβα Διγενή, 87-89,, NICOLAOU & ZAVOS CENTER, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

ACRILICO LTDdissolvedAIRGUNFORHUNTactiveAKVATORIA LTDdissolvedALC ENTERPRISES LIMITEDdissolvedALFATROMEX LTDdissolvedALFISH LTDactiveALFREDIA TRADING LIMITEDdissolvedARNOS LIMITEDstrike_offARTPLUSOFT LTDdissolvedASIZURA HOLDING LTDdissolvedASTRALONGUS INVESTMENTS LIMITEDdissolvedASTRAVIKARON LTDdissolvedBALESTRA LTDdissolvedBARLENFORDS LIMITEDdissolvedBLOCKRIDGEVILLE LIMITEDdissolvedCALCESE LTDdissolvedCARIBONIA LIMITEDactiveC.F.R. (CYPRUS) LIMITEDdissolvedCMR-CAUCASUS MARKETING RESEARCH LTDdissolvedCOMMUNICATION INVEST (UK) LIMITEDdissolved

+87 more

People with significant control

3 people
NameRoleFromSource
GREENFLOW ENVIRONMENTAL SOLUTIONS LIMITEDdirector—Cyprus registry
ΜΙΧΑΗΛ ΒΑΛΚΟ Για GREENFLOW ENVIRONMENTAL SOLUTIONS LIMITEDdirector—Cyprus registry
PPB INC. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100