DOSSIERS / ACTIVCOMPANY LIMITED
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ACTIVCOMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-13
KYBE ID: HE231552 · HE231552 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ACTIVCOMPANY LIMITED
DRCIP data.gov.cy
HE231552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-13
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 3, Flat 307,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolvedAODGHUB ANALYTICS ON DEMAND GLOBAL HUB LTDstrike_off

+352 more

People with significant control

2 people
NameRoleFromSource
ΤΑΤΙΑΝΑ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

Risk journey — why 22?

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