DOSSIERS / A.A. ACTIVUSERVE CONSULTANCY SERVICES LTD
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Company dossier

A.A. ACTIVUSERVE CONSULTANCY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-04
KYBE ID: HE253287 · HE253287 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A.A. ACTIVUSERVE CONSULTANCY SERVICES LTD
DRCIP data.gov.cy
HE253287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-04
DRCIP data.gov.cy
Ακροπόλεως, 11,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A.ACTIVUSERVE NOMINEES LTDactiveAFMT CONSULTANCY SERVICES LTDactiveAGESTA MARINE LTDdissolvedANATROPINEWS LIMITEDactiveCAYE GLOBAL INVESTMENTS LTDstrike_offCLEVUSBIZE SERVICES LTDstrike_offCP LIGHTING LTDactiveCVENTUS LTDactiveENDEAVOR TECHNOLOGIES LTDdissolvedEO ENERGY ONEARTH LTDdissolvedGEDIMA MANAGEMENT LTDdissolvedHEALTH TRUST HOLDING HH LTDstrike_offIBOKEH MEDIA LTDdissolvedJACULUM HOLDINGS LTDdissolvedJAKU ENTERPRISES LTDactiveK.A.M.B. INVESTMENT CO LTDactiveKSP PARTNERS ADVISORS LIMITEDactiveMESOGEOS ENERGY (CY) LIMITEDdissolvedM.M. MEDICAL CLUB SERVICES LIMITEDdissolvedMSV MARKET RESEARCH LTDactive

+9 more

Connections

11 links
Shared operator — likely the same administrator
A.A.ACTIVUSERVE NOMINEES LTDShared officer / director · 6 share thisΛΕΛΛΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVEBROS LTDShared officer / director · 6 share thisOVERRESTART BUSINESS SERVICES LTDShared officer / director · 6 share thisBLU KIDS SHOP LIMITEDShared officer / director · 6 share thisJACULUM HOLDINGS LTDShared officer / director · 7 share thisCDJ SOCIAL STOCKS LTDShared officer / director · 7 share thisPRENDRE HOLDINGS LTDShared officer / director · 7 share thisIBG INVESTMENT SERVICES LTDShared officer / director · 7 share thisZEILA CAPITAL LIMITEDShared officer / director · 7 share thisMESOGEOS ENERGY (CY) LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΑΓΓΕΛΩ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΟΥΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΓΓΕΛΩ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100