DOSSIERS / ACTIVE OWNERSHIP INVESTMENTS LIMITED
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Company dossier

ACTIVE OWNERSHIP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-10
KYBE ID: HE295126 · HE295126 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ACTIVE OWNERSHIP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE295126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EFTAPATON COURT, Floor 3, Flat C1,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

ACTIVE OWNERSHIP GROUP LTDactiveACTIVE OWNERSHIP LPactiveACTIVE OWNERSHIP MANAGEMENT LTDactiveACTIVE OWNERSHIP PARTICIPATION GROUP LTDactiveANASTASIA REALTY LIMITEDstrike_offANDIA HARAKI IOANNIDES FOUNDATIONstrike_offAOMAM LTDactiveARMUS LIMITEDactiveATCA CO. LIMITEDactiveBAMED MAM GROUP LTDactiveBESTROUTE LTDdissolvedB.I.M. LANTECH SMART AGRO LIMITEDdissolvedBOREVIO HOLDINGS LIMITEDdissolvedBRICKROW HOLDINGS LIMITEDactive"BYBLOS BANK" S.A.L.dissolvedCANOPUS INVESTMENTS LIMITEDdissolvedCAPITALIXactiveCHROMSYS LIMITEDdissolvedDIAMANKO INVESTMENTS LIMITEDdissolvedDROSO HOMES LIMITEDdissolved

+37 more

Connections

9 links
Shared operator — likely the same administrator
CHILAKY LIMITEDShared officer / director · 7 share thisBAMED MAM GROUP LTDShared registered address · 8 share thisVIVETIS VENTURES LTDShared registered address · 8 share thisANGIUS ADVISORY LTDShared officer / director · 8 share thisACTIVE OWNERSHIP PARTICIPATION GROUP LTDShared registered address · 8 share thisACTIVE OWNERSHIP MANAGEMENT LTDShared registered address · 8 share thisACTIVE OWNERSHIP GROUP LTDShared registered address · 8 share thisACTIVE OWNERSHIP LPShared registered address · 8 share thisAOMAM LTDShared registered address · 8 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
ΑΡΙΣΤΟΤΕΛΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΠΕΤΚΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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