DOSSIERS / ADVREST WEB PLATFORM
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Company dossier

ADVREST WEB PLATFORM

CYPRUS · COMPANY · INCORPORATED 2019-04-08
KYBE ID: BN49413 · BN49413 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ADVREST WEB PLATFORM
DRCIP data.gov.cy
BN49413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-04-08
DRCIP data.gov.cy
Κρήτης, 2,, Floor 4, Flat 401,, Τρυπιώτης, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactiveBENTHIC INVESTMENT LIMITEDdissolved

+138 more

People with significant control

1 people
NameRoleFromSource
ΔΗΜΟΣ ΔΗΜΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100