DOSSIERS / ADVANCED CONSULTANTS-ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
← SearchExport PDF
Company dossier

ADVANCED CONSULTANTS-ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2022-12-19
KYBE ID: AE3613 · AE3613 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ADVANCED CONSULTANTS-ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE3613
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2022-12-19
DRCIP data.gov.cy
Διγενή Ακρίτα, 51,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

171 total

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

555 DIGITAL MARKETING LTDstrike_offA. ADVANCED DEVICES LIMITEDdissolvedACCURATE HEALTH AUDITING AND CONSULTING LTDunknownADS INTERNET MEDIA SERVICE LTDactiveA.G. GOLAN DEVELOPMENT LIMITEDactiveALL REGION PARTIES LTDactiveALTER SPACE LTDdissolvedA.M. ASTORIA MEDIA LTDdissolvedANEMAT HOLDINGS LTDdissolvedAPKAR HOLDINGS LTDdissolvedA. RED METAL CYPRUS LTDactiveAS-V BEST TECHNOLOGY LTDstrike_offATENIKK INVESTMENT LTDstrike_offBARFEIGE FINANCE LTDactiveBENZINOL SLOVAKIA LTDactiveBIOPHARMABROS LIFE SCIENCES LTDactiveBITLOX HOLDINGS CORPORATION LTDactiveBREVOIR LIMITEDactiveBRIGHT BUSINESS SOLUTION I.K.E.strike_offCAMPDEN HILL DIGITAL LTDstrike_off

+151 more

Connections

9 links
Shared operator — likely the same administrator
Poseidon Tittmoning UG (haftungsbeschränkt)Shared officer / director · 4 share thisAGRIVON LIMITEDShared officer / director · 4 share thisPARK LINK LIMITEDShared officer / director · 4 share thisKANATARESCA INVESTMENTS LIMITEDShared officer / director · 7 share thisKALTRON SECURITY LIMITEDShared officer / director · 7 share thisΑΚ LUXURIOUS ESTATES LTDShared officer / director · 7 share thisDALICONE ESTATES LIMITEDShared officer / director · 7 share thisBRIGHT BUSINESS SOLUTION I.K.E.Shared officer / director · 7 share thisVEVERITA HOLDINGS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΡΙΣΤΕΙΔΗΣ ΚΑΡΤΣΟΛΗΣauthorised—Cyprus registry
ΕΙΡΗΝΗ ΑΤΖΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΤΟΥΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΦΑΚΑΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 171 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100