DOSSIERS / A.P. ACTIV PARTNER LIMITED
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Company dossier

A.P. ACTIV PARTNER LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-14
KYBE ID: HE254806 · HE254806 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
A.P. ACTIV PARTNER LIMITED
DRCIP data.gov.cy
HE254806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 1,, MITSI BUILDING ΝΟ.3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

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

AFFILILAB LIMITEDactiveALMAZORA LIMITEDactiveAQUILAD LIMITEDactiveATHOSIA VENTURES LIMITEDdissolvedATTCLOTH LTDactiveBARNOUIC INVESTMENTS LIMITEDdissolvedB.C.A. ART LTDdissolvedBERKHOEL INVESTMENTS LIMITEDdissolvedBEZATO HOLDINGS LIMITEDdissolvedBRADESTI INVESTMENTS LTDdissolvedBRIGAVO COMPANY LIMITEDdissolvedCARSO SERVICES LTDstrike_offCENOUTA TRADING LTDdissolvedCHANELA HOLDINGS LIMITEDdissolvedCK SKIN MEDICARE LTDdissolvedCLOGARLE TRADING LIMITEDdissolvedCOMALGES LIMITEDdissolvedCUBCOR LIMITEDstrike_offDANTOMUS LIMITEDdissolvedDEVIATA HOLDINGS LIMITEDdissolved

+51 more

Connections

12 links
Shared operator — likely the same administrator
BENTHIC INVESTMENT LIMITEDShared officer / director · 3 share thisABYSS INTERNATIONAL BENTHIC EXPLORATIONShared officer / director · 3 share thisWAINAGE HOLDINGS LIMITEDShared officer / director · 11 share thisM.A. PROFESSIONAL BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisPROGRAM-ACE EUROPE LIMITEDShared officer / director · 11 share thisINFRAWS LIMITEDShared officer / director · 11 share thisENGICA LIMITEDShared officer / director · 11 share thisTHEONA CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 11 share thisFYHOS INVESTMENT LIMITEDShared officer / director · 11 share thisSILKWAVE SOLUTIONS LIMITEDShared officer / director · 11 share thisGOLDEN IRIS HOLDINGS LIMITEDShared officer / director · 11 share thisCINE-BOOKS ENTERTAINMENT LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
JEAN MARC MOROdirector—Cyprus registry
ΝΑΣΩ ΒΟΥΡΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100