DOSSIERS / ACTIVO LTD
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Company dossier

ACTIVO LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-20
KYBE ID: HE397933 · HE397933 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ACTIVO LTD
DRCIP data.gov.cy
HE397933
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-20
DRCIP data.gov.cy
28 Οκτωβρίου, 57,, THE HILL BUSINESS CENTER, Floor 2, Flat 201,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΦΡΟΣΩ ΓΙΑΓΚΟΥΛΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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