DOSSIERS / ADVANCED MARKETS LLC
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Company dossier

ADVANCED MARKETS LLC

CYPRUS · COMPANY · INCORPORATED 2022-05-02
KYBE ID: AE3562 · AE3562 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ADVANCED MARKETS LLC
DRCIP data.gov.cy
AE3562
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2022-05-02
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

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

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactiveALERILA LIMITEDdissolved

+846 more

People with significant control

4 people
NameRoleFromSource
ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣauthorised—Cyprus registry
ANTONY P. BROCCOdirector—Cyprus registry
GEOFFREY R. GOOCHdirector—Cyprus registry
GEOFFREY R. GOOCHsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100