DOSSIERS / ACTIVE SEARCH PARTNERS LIMITED
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Company dossier

ACTIVE SEARCH PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-26
KYBE ID: HE389143 · HE389143 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ACTIVE SEARCH PARTNERS LIMITED
DRCIP data.gov.cy
HE389143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-26
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, NIKOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolvedALLSTRADE HOLDINGS LTDactive

+382 more

People with significant control

2 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΑΝΔΡΕΑΣ ΚΙΚΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΝΔΡΕΑΣ ΚΙΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100