DOSSIERS / ACTIVE INSURANCE AGENCIES LIMITED
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Company dossier

ACTIVE INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-13
KYBE ID: HE42274 · HE42274 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ACTIVE INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE42274
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 84,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PIVELANEOUS TRADING LIMITEDShared officer / director · 2 share thisM2C STUDIO L.L.C.Shared officer / director · 9 share thisCHL. TRANSPORT LIMITEDShared officer / director · 9 share thisDORAMER FINANCE LIMITEDShared officer / director · 9 share thisPRELENOR CONSULTING LIMITEDShared officer / director · 9 share thisSALT LAKE STABLES LIMITEDShared officer / director · 9 share thisCHR.KL.HEAD TOP HAIRDRESSING LIMITEDShared officer / director · 9 share thisDELICREPES LIMITEDShared officer / director · 9 share thisE & C MOTORS LIMITEDShared officer / director · 9 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
ΛΟΙΖΟΣ ΗΛΙΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΗΛΙΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100