Key facts
strike_offACTIVIAN LIMITED
DRCIP data.gov.cy
HE387543
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-09
DRCIP data.gov.cy
Προδρόμου, 37,, Flat 101,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ACTIVIAN LIMITED
RISK SCORE40MEDIUM RISK
Companies at this address
72 totalABALANTE LIMITEDACCOUNT TECHNOLOGIES CYPRUS LIMITEDACCOUNT TECHNOLOGIES CYPRUS PARENT LIMITEDASPRELATO LIMITEDATLANTIC CONSULTANCY SERVICES LIMITEDATLANTIC SECURITIES LIMITEDBERDOUS LIMITEDBERLOMAN LIMITEDBEXTRA INVESTMENTS LIMITEDBINA LIMITEDBLISSPOINT SERVICES LIMITEDCHIBU GLOBAL LIMITEDCLICK OUTSOURCING LIMITEDCLOUGH LIMITEDCOBBITY LIMITEDCPAN CONNECT-ED PUBLIC AFFAIRS NETWORK LTDDENIMIA LIMITEDDEQUEEN LIMITEDDIVATZ LIMITEDELTRADE TECH LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥ | director | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 72 companies
high
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100