DOSSIERS / ACTIVESERVE COMMERCE LTD
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Company dossier

ACTIVESERVE COMMERCE LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-20
KYBE ID: HE199948 · HE199948 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ACTIVESERVE COMMERCE LTD
DRCIP data.gov.cy
HE199948
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-20
DRCIP data.gov.cy
Κρίνων, 16,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

745 total

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

4CLOVER INVESTMENTS LTDdissolved4SUCCESS INVESTMENTS LTDdissolvedABAROT ENTERPRISES LTDstrike_offABRAGOLA HOLDINGS LTDdissolvedABUELO TRADING LTDdissolvedACETYLEN TRADING LTDdissolvedA. CHRISTODOULOU DECO & DESIGN LTDdissolvedACROBATINVEST LTDdissolvedACROBATWIN LTDdissolvedACTELIA ENTERPRISES LTDdissolvedACTEL TRADING LIMITEDdissolvedACTIVEGRAVE HOLDINGS LTDdissolvedACTIVEHILL TRADING LTDdissolvedACTIVEPOWER TRADING & CONSULTING LTDdissolvedACTIVERGO LTDdissolvedA.D. ALTERNATIVE ENERGY RESOURCES & TRADING LTDdissolvedADAPTORCONSULT LTDdissolvedADAPTOR ENTERPRISES LTDdissolvedADAPTORINVEST LTDdissolvedADAPTOR TRADING LTDdissolved

+725 more

People with significant control

2 people
NameRoleFromSource
ΜΕΛΙΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
UMENO CORP. LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 745 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100