DOSSIERS / AVANTIS DIGITAL ENTERPRISE SOLUTIONS LIMITED
← SearchExport PDF
Company dossier

AVANTIS DIGITAL ENTERPRISE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-23
KYBE ID: AE2803 · AE2803 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
AVANTIS DIGITAL ENTERPRISE SOLUTIONS LIMITED
DRCIP data.gov.cy
AE2803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2013-05-23
DRCIP data.gov.cy
Βουκουρεστίου, 25,, NEPTUNE HOUSE, Floor 1, Flat 11,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

734 total

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

1001 INVESTMENT HOLDINGS LTDdissolved2147M ENTERTAINMENT LTDactive42MARKETING LIMITEDdissolved99ONLINE LTDactiveABODELLA LTDactiveABZ DIGITAL SERVICES LTDdissolvedADAPTIK LTDactiveA.D.O.L. GLOBAL LTDactiveAE FORTUNA CYPRUS DYNAMICS ENTERTAINMENT LTDactiveAETERIUM LTDdissolvedAGRIEAT LTDstrike_offAIA SERVICES LTDactiveAKIMBO TRADING LIMITEDdissolvedAKQ MEDIA LTDdissolvedALEVORO INTERNATIONAL LTDactiveALLINAV GROUP LTDstrike_offALLURAMART LTDactiveALLURE AMAZED LTDactiveALPHA ERGON LTDactiveALTERNATIVE GRID NORTH AFRICA LIMITEDstrike_off

+714 more

Connections

5 links
Shared operator — likely the same administrator
SPIRIT UK DIGITAL ENTERPRISE SOLUTIONS LTDShared officer / director · 6 share thisBLENDACE MANAGEMENT LIMITEDShared officer / director · 6 share thisALTERNATIVE GRID NORTH AFRICA LIMITEDShared officer / director · 6 share thisMICHAEL CHAMBERS & CO. LLCShared officer / director · 6 share thisBINGO ENTERTAINMENT LTDShared officer / director · 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
ΝΕΟΦΥΤΟΣ ΣΑΒΒΑauthorised—Cyprus registry
MICHAEL CHAMBERSdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 734 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPIRIT UK DIGITAL ENTERPRISE SOLUTIONS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100