DOSSIERS / L. P. F. ACTIVE MEDIA LIMITED
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Company dossier

L. P. F. ACTIVE MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-19
KYBE ID: HE346328 · HE346328 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
L. P. F. ACTIVE MEDIA LIMITED
DRCIP data.gov.cy
HE346328
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-19
DRCIP data.gov.cy
Αθαλάσσας, 38,, Floor 1, Flat 102,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
L.N.F. MEDBIOCOM LTDShared officer / director · 4 share thisW.K.B. WE KNOW BETTER AD LIMITEDShared officer / director · 4 share thisSTUDIO ONE CYPRUS LTDShared officer / director · 4 share thisMUNDEN PROPERTIES LTDShared officer / director · 7 share thisTECHNONAPA ENTERTAINMENT LIMITEDShared officer / director · 7 share thisJ.K.Z LIMITEDShared officer / director · 7 share thisPRONTOSPECTA LIMITEDShared officer / director · 7 share thisOSANA TRADE LTDShared officer / director · 7 share thisBLUE HARBOUR BOUTIQUE APARTMENTS LTDShared officer / director · 7 share thisG. AMBIZAS DESIGNShared registered address · 8 share thisW.K.B. WE KNOW BETTER AD LIMITEDShared registered address · 8 share thisMENDASSET LIMITEDShared registered address · 8 share thisNOVEL WEB DESIGNS LTDShared registered address · 8 share thisSTUDIO ONE CYPRUS LTDShared registered address · 8 share thisK.N. CONSULTING SERVICES 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.

Showing 15 of 16 — full graph via /v1/entities/HE346328/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΦΡΟΝΙΣΤΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΦΡΟΝΙΣΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100