DOSSIERS / ADVANCE TECHNOLOGIES SYSTEMS M&D TRADING LIMITED
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Company dossier

ADVANCE TECHNOLOGIES SYSTEMS M&D TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135473 · HE135473 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ADVANCE TECHNOLOGIES SYSTEMS M&D TRADING LIMITED
DRCIP data.gov.cy
HE135473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

760 total

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

ABCO REAL ESTATE INVESTMENT LTDdissolvedACAPELTA COMMERCIAL LIMITEDdissolvedADEONA HOLDINGS LIMITEDdissolvedADVASTOR SERVICES LTDstrike_offAGOUSTIN TRADING CO. LIMITEDdissolvedAGRILIA TRADING CO. LIMITEDdissolvedALANTIA TRADING LIMITEDdissolvedALDORINO COMMERCIAL LIMITEDdissolvedALEMONIA MANAGEMENT LIMITEDdissolvedALKIMOS COMMERCIAL LIMITEDdissolvedALLORA CONSULTING LIMITEDdissolvedALMONTE SHIPPING LIMITEDdissolvedALMOWELL INVESTMENTS LIMITEDdissolvedALON LIMITEDdissolvedALOUSTA COMMERCIAL LIMITEDdissolvedALPHA-COURS LIMITEDdissolvedALSORIA TRADING CO. LIMITEDdissolvedALVENO ENTERPRISES LIMITEDdissolvedA.L. ZOOPARAGOGI LIMITEDdissolvedAMALFI TRADING CO. LIMITEDdissolved

+740 more

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată PROPACShared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "PETROLGAZINVEST-M"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "MOPACK"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "VISTONER"Shared officer / director · 5 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

2 people
NameRoleFromSource
OLEG DOLJENCOdirector—Cyprus registry
GRAMARO CONSULTING & SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 760 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100