DOSSIERS / ADVANTICO TRADING LIMITED
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Company dossier

ADVANTICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-17
KYBE ID: HE104319 · HE104319 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ADVANTICO TRADING LIMITED
DRCIP data.gov.cy
HE104319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-17
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO COURT 6, Floor 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_offBERTILLON LIMITEDdissolved

+184 more

People with significant control

3 people
NameRoleFromSource
HUSSINI AHMADdirector—Cyprus registry
RIAD AL-SROUJIdirector—Cyprus registry
ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STALICO TRADING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100