KYBE — See who's really behind any company

Company dossier

ACTIVEGOLD TRADING & INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-20
KYBE ID: HE199954 · HE199954 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameACTIVEGOLD TRADING & INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE199954

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-20

DRCIP data.gov.cy

Registered addressΦιλοπάππου, 8,, ALEXANDROS, Flat 301,, 6028, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ELSAVIMA LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

LENTORIO LTDShared officer / director · 3 share this MEDICONEX CY LTDShared officer / director · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΛΟΙΖΟΣ ΧΑΤΖΗΛΟΙΖΟΥ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΣΠΑΘΙΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100