DOSSIERS / A.D. INVEST LIMITED
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Company dossier

A.D. INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-01
KYBE ID: HE153498 · HE153498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
A.D. INVEST LIMITED
DRCIP data.gov.cy
HE153498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-01
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 6,, NATALIA LONGE COURT, Floor 1, Flat 102,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

88Q GROUP BV LIMITEDstrike_off88Q INTERNATIONAL FZ LIMITEDstrike_offABARDIN LIMITEDstrike_offADRIATICA CORPORATE SERVICES LIMITEDactiveAGOLIS LIMITEDdissolvedARISTOCRATIC INVESTMENTS LIMITEDdissolvedATABASCA FINANCIAL LIMITEDstrike_offATIRON HOLDINGS 2026 LTDactiveATUNA INVESTMENTS LIMITEDactiveAVIV ARLON GLOBAL LIMITEDactiveAVNY GROUP LIMITEDactiveBALANE LIMITEDactiveBH KLAM LIMITEDactiveBILTANI LIMITEDactiveBORANO LIMITEDstrike_offBORGENDIN LIMITEDstrike_offC.A.A. GLOBAL ENERGY LIMITEDstrike_offCALGARY CONSULTING LIMITEDstrike_offCATMORI LIMITEDdissolvedCIMASON LIMITEDstrike_off

+85 more

Connections

9 links
Shared operator — likely the same administrator
FIX MULTIINVESTIŢII SRLShared officer / director · 4 share thisPIPERA PROPERTY MANAGEMENT SRLShared officer / director · 4 share thisMULTIGALAXY SRLShared officer / director · 4 share thisCYNOGA PROPERTY MANAGEMENT LTDShared registered address · 7 share thisAVNY GROUP LIMITEDShared registered address · 7 share thisAVIV ARLON GLOBAL LIMITEDShared registered address · 7 share thisHAMITORIA ENTERPRISES LTDShared registered address · 7 share thisSARVEST PROPERTIES LIMITEDShared registered address · 7 share thisATUNA INVESTMENTS LIMITEDShared registered address · 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
OFIR AVNYdirector—Cyprus registry
ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΤΟΑΝΕΤΑ ΓΙΑΝΕΒΑ-ΧΑΤΖΗΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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