DOSSIERS / ACTIVE ACCOUNTING TECHNISIANS LTD
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Company dossier

ACTIVE ACCOUNTING TECHNISIANS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-15
KYBE ID: HE278674 · HE278674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ACTIVE ACCOUNTING TECHNISIANS LTD
DRCIP data.gov.cy
HE278674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-15
DRCIP data.gov.cy
Ζήνωνος Σώζου, 6α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A&N ACTIVE EUROPE TRADING LTDShared registered address · 2 share thisSUNWAYS BIOSCIENCE LTDShared officer / director · 4 share thisMARVEL ATLANTIC REAL ESTATE LTDShared officer / director · 4 share thisHELIOSDROME BIOCHEM LTDShared officer / director · 4 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
ΝΕΑΡΧΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100