DOSSIERS / ACTIVITYGOGO CY LTD
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Company dossier

ACTIVITYGOGO CY LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-10
KYBE ID: HE392089 · HE392089 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ACTIVITYGOGO CY LTD
DRCIP data.gov.cy
HE392089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-10
DRCIP data.gov.cy
Νεμέσεως, 6,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LATOUROS ESTATES LIMITEDShared officer / director · 6 share thisΛΑΤΟΜΕΙΑ ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisACUO LIMITEDShared officer / director · 6 share thisΛΑΤΟΜΕΙΟ ΠΥΡΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisORTO HOLDING LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΣΤΕΛΛΑ ΖΑΠΙΤΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΖΑΠΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100