DOSSIERS / ACCTIVA TECHNOLOGY PARTNERS LIMITED
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Company dossier

ACCTIVA TECHNOLOGY PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-11
KYBE ID: HE251048 · HE251048 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ACCTIVA TECHNOLOGY PARTNERS LIMITED
DRCIP data.gov.cy
HE251048
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-11
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactiveBENTHIC INVESTMENT LIMITEDdissolved

+138 more

People with significant control

1 people
NameRoleFromSource
GENNADII ARMASHULAdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100