DOSSIERS / ACTIVEMOTION WATERSPORTS LTD
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Company dossier

ACTIVEMOTION WATERSPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-30
KYBE ID: HE419974 · HE419974 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ACTIVEMOTION WATERSPORTS LTD
DRCIP data.gov.cy
HE419974
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-30
DRCIP data.gov.cy
Αίαντος, 22,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

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

3JANE TECHNOLOGIES LTDdissolvedABA SEAFOOD LIMITEDdissolvedACCESS SECRETARIAL SERVICES LIMITEDdissolvedA.C. TRANSHIPPING & CO. LIMITEDdissolvedADC FASHION DESIGNERS LIMITEDdissolvedADELANTE TELECOM LIMITEDdissolvedAFFIDAMENTO HOLDINGS LIMITEDactiveAGINCOM TRADING LIMITEDdissolvedA.G. PROCESSING & TRADING LIMITEDstrike_offA.H.S. MEDICAL MANAGEMENT CENTRE LIMITEDdissolvedAIR UNIVERSAL LIMITEDstrike_offAKKEB TRADING LIMITEDdissolvedA.K. MANAGEMENT CONSULTANTS LIMITEDdissolvedA.K. PLEIADES CUSTOMS LIMITEDstrike_offAL-BORAQ INTERNATIONAL TRADING LIMITEDdissolvedALIBOCA ENTERPRISES LIMITEDdissolvedALIGORIC INVESTMENTS LIMITEDactiveALJO ENTERPRISES LIMITEDdissolvedALKIAS LIMITEDdissolvedALKMEON M.E.M. LIMITEDactive

+496 more

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΑ ΝΤΕΚΟΥΣdirector—Cyprus registry
ΞΕΝΙΑ ΝΤΕΚΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100