DOSSIERS / ACTIVE SPACES
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Company dossier

ACTIVE SPACES

CYPRUS · COMPANY · INCORPORATED 2012-12-13
KYBE ID: HE316634 · HE316634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ACTIVE SPACES
DRCIP data.gov.cy
HE316634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2012-12-13
DRCIP data.gov.cy
Ειρήνης, 71,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CITRUS 71Shared registered address · 4 share thisΕΝΗΛΙΟΝShared registered address · 4 share thisΕΝΗΛΙΟΝShared registered address · 4 share thisGOUSAPA LIMITEDShared officer / director · 9 share thisS.G. SERVICES DIRECT LIMITEDShared officer / director · 9 share thisTILLERMAN LTDShared officer / director · 9 share thisDEEP BLUE INSURANCE BROKERS LTDShared officer / director · 9 share thisA. SHANDOS AND SONS LIMITEDShared officer / director · 9 share thisSANDRELLA LIMITEDShared officer / director · 9 share thisG.A.S CONSULTING LTDShared officer / director · 9 share thisGMCHS INVESTMENTS AND CONSULTING LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΣΙΑΝΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΙΑΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100