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Company dossier

ACTIVEGRACE VENTURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-05
KYBE ID: HE464787 · HE464787 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ACTIVEGRACE VENTURE LIMITED
DRCIP data.gov.cy
HE464787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-05
DRCIP data.gov.cy
Αγίας Φανερωμένης, 143-145,, PATSIAS COURT, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

197 total

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

3LLD LIMITEDactive770 COFFEE SHOP LTDstrike_offADERFELD SERVICES LIMITEDactiveADMEXA ADVISORY LIMITEDactiveADROX AGENCY LIMITEDstrike_offAFFHIVE LIMITEDactiveAHD GROUP LTDactiveAMREN HOLDINGS LTDactiveANCAVELIC LTDactiveANDDARNA HOLDING LTDactiveAPLOST COMPANY LTDactiveAPPACHE APPS AND GAMES LTDactiveARDNAXELA LTDactiveAREXECUTIVE LIMITEDactiveARVANELIS HOLDINGS LTDactiveASDVCOM LTDstrike_offA.S. NEW PERVOLIA PROJECT LTDactiveAVENTIR & CO LTDactiveAVERINE GROUP LTDactiveAVICO REAL ASSETS LTDactive

+177 more

People with significant control

2 people
NameRoleFromSource
OPM LEMBONGAN COMPANY LTDdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100