DOSSIERS / ACTIVE CHARM PROPERTY LIMITED
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Company dossier

ACTIVE CHARM PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-03
KYBE ID: HE92313 · HE92313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ACTIVE CHARM PROPERTY LIMITED
DRCIP data.gov.cy
HE92313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-03
DRCIP data.gov.cy
Ναυαρίνου, 12,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IOAKIM & LOIZAS ARCHITECTS ASSOCIATES L.L.C.Shared officer / director · 3 share thisS.L.S HOUSING LIMITEDShared officer / director · 3 share thisMNM INVESTMENTS LIMITEDShared registered address · 6 share thisINACE INVESTMENTS LIMITEDShared registered address · 6 share thisYMM INVESTMENTS LIMITEDShared registered address · 6 share thisYMM HOLDINGS LTDShared registered address · 6 share thisMNM INVESTMENTS ONE LIMITEDShared registered address · 6 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
ΔΑΝΑΗ ΛΟΙΖΑdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΜΟΥΖΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100