DOSSIERS / ACTIVE SERVICES (CYPRUS) LIMITED
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ACTIVE SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-30
KYBE ID: HE324757 · HE324757 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
ACTIVE SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE324757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-30
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Floor 3, Flat 303,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactiveBELLA DAMMA HOLDINGS LIMITEDactive

+140 more

People with significant control

4 people
NameRoleFromSource
BRIAN GEORGE HORSEPOOLdirector—Cyprus registry
GRAHAM STEVEN BASHAMdirector—Cyprus registry
ΣΕΒΑΚ ΧΑΒΑΡΙΑΝdirector—Cyprus registry
ΜΑΡΙΝΕΛΛΑ ΚΑΤΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100