DOSSIERS / ACTIVE MANAGEMENT CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

ACTIVE MANAGEMENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-09
KYBE ID: HE60729 · HE60729 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
ACTIVE MANAGEMENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE60729
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-09
DRCIP data.gov.cy
Θερμοπυλών, 73,, EMMAR ANDRIA BUILDING, Floor 2, Flat 201,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DUKA MARINE MANAGEMENT LIMITEDShared officer / director · 2 share thisGRAVITIZA TRADE LIMITEDShared registered address · 5 share thisGOLDEN BRUSH LIMITEDShared registered address · 5 share thisΝΕΛΙΞ ΚΕΝΤΡΑ ΕΚΜΑΘΗΣΗΣ ΗΛΕΚΤΡΟΝΙΚΩΝ ΥΠΟΛΟΓΙΣΤΩΝShared registered address · 5 share thisP.M. CATERING LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΤΑΣΟΥΛΛΑ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100