DOSSIERS / ACTIVELINE LTD
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Company dossier

ACTIVELINE LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-10
KYBE ID: HE194061 · HE194061 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACTIVELINE LTD
DRCIP data.gov.cy
HE194061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-10
DRCIP data.gov.cy
Λεωφόρος Σπύρου Κυπριανού, 67,, KYRIAKIDES BUSINESS CENTER,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

69 N HOLDINGS LIMITEDdissolvedABELLOCO LIMITEDdissolvedABRAHALLA HOLDINGS LIMITEDdissolvedADELO LIMITEDdissolvedADORLICA LIMITEDdissolvedADVATECH LTDdissolvedAESOPORA LIMITEDdissolvedAGA PARTNERS LTDactiveAGLAE ASSOCIATES LTDdissolvedAGRATYS INVESTMENT LTDdissolvedAIST.AI LIMITEDdissolvedALCOTRAZA LIMITEDdissolvedALIATA LIMITEDstrike_offALIENTI INVEST LIMITEDstrike_offALTESTATE GROUP LIMITEDdissolvedALYANA HOLDINGS LIMITEDdissolvedAMABLENA LIMITEDdissolvedANERO ENTERPRISES LTDdissolvedANMELION ENTERPRISES LTDdissolvedASHERONER LIMITEDdissolved

+282 more

People with significant control

1 people
NameRoleFromSource
NAK SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100