DOSSIERS / ADVANTIX TRADING LIMITED
← SearchExport PDF
Company dossier

ADVANTIX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-22
KYBE ID: HE118429 · HE118429 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ADVANTIX TRADING LIMITED
DRCIP data.gov.cy
HE118429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-22
DRCIP data.gov.cy
28 Οκτωβρίου, 2Β,, BLUE SEA HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.H. CHINA TOWN RESTAURANT & TAKE AWAYShared officer / director · 7 share thisKAPSALA QUICK PHOTO LIMITEDShared officer / director · 7 share thisCARLEONE RENTALS LTDShared officer / director · 7 share thisINSTANT TOYS LIMITEDShared officer / director · 7 share thisHORWATH CYPRONETWORK LIMITEDShared officer / director · 7 share thisCMRC CYPRONETWORK LTDShared officer / director · 7 share thisINSTANT PHOTO LIMITEDShared officer / director · 7 share thisMRC CYPRONETWORK LTDShared officer / director · 7 share thisHADJISERGIS & CHARALAMBOUS LIMITEDShared officer / director · 7 share thisHADJISERGIS & ANASTASIOU RESTAURANT LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΜΒΡΟΣΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΣΕΡΓΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΣΕΡΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENIADA TRADING CO. LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100