DOSSIERS / ACTIVACO ENTERPRISES LIMITED
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Company dossier

ACTIVACO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-23
KYBE ID: HE81480 · HE81480 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ACTIVACO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE81480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-23
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ADRICON CARGO AGENCIES LIMITEDdissolvedALLTRANS (BLACK SEA) LTDdissolvedALVERY TRADING LIMITEDdissolvedANADR TRADING LIMITEDdissolvedA.P. SCALE GROUP LTDdissolvedARISTIDES J. YIORDAMLIS & ASSOCIATES LLCactiveASTROBEL TRADING LIMITEDdissolvedAVIREX (EUROPE) LIMITEDdissolvedBACKUP TRADING LIMITEDdissolvedBARNERS MEDICINE SERVICE LIMITEDdissolvedBEAUCANNON CO. LIMITEDdissolvedBERTHOLD TRADING LIMITEDdissolvedBLASHFORD TRADING LIMITEDdissolvedBLUE BOX (BONDED WAREHOUSES) LIMITEDdissolvedBRIHAM TRADING LIMITEDdissolvedBURNLEYCO TRADING LIMITEDdissolvedCABRIA TRADING LIMITEDdissolvedCANVEY TRADING LIMITEDdissolvedCARNFORTH TRADING LTDdissolvedC.K. ZORPAS DEVELOPERS LIMITEDdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
ΑΔΑΜΑΝΤΙΑ (ΜΑΡΓΕΤΗ) ΚΑΤΣΑΟΥΝΗdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ Ι. ΓΙΟΡΔΑΜΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LETRIA ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100