DOSSIERS / VOICEACTIVE TV SERVICES LIMITED
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Company dossier

VOICEACTIVE TV SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-16
KYBE ID: HE95402 · HE95402 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VOICEACTIVE TV SERVICES LIMITED
DRCIP data.gov.cy
HE95402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-16
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, CONSTANTINOU BUILDING, Floor 1, Flat 11,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΤΗ. Μ. LANCO TRAINS LIMITEDShared registered address · 7 share thisDORING TRADING LIMITEDShared registered address · 7 share thisSECOST SHIPPING CO. LIMITEDShared registered address · 7 share thisG.K.G. IMPORTS - EXPORTS LIMITEDShared registered address · 7 share thisGOLDCHESTER COMPANY LIMITEDShared registered address · 7 share thisJERHOC TRADING LIMITEDShared registered address · 7 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
ΓΙΑΝΝΑΚΗΣ ΕΜΜΑΝΟΥΗΛdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΕΜΜΑΝΟΥΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TELEVOICE VOICE PROCESSING SERVICES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100