DOSSIERS / ADVISO TRUST COMPANY LIMITED
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Company dossier

ADVISO TRUST COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-27
KYBE ID: HE20093 · HE20093 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ADVISO TRUST COMPANY LIMITED
DRCIP data.gov.cy
HE20093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-27
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHAMMOURI TRADING LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolvedINVERIN LIMITEDdissolved

+40 more

Connections

16 links
Shared operator — likely the same administrator
DIVERSO NUOVO DUO LTDShared officer / director · 3 share thisDIVERSO NUOVO LTDShared officer / director · 3 share thisLOBELIA PROPERTIES LIMITEDShared officer / director · 5 share thisPAZ SERVICES LIMITEDShared officer / director · 5 share thisINK PRINTING (IPL) LIMITEDShared officer / director · 5 share thisN.K. CONTROL ENTERPRISES CO LIMITEDShared officer / director · 5 share thisC.S.L. COMPUTER SYSTEMS LIMITEDShared officer / director · 11 share thisCHARLES AVIATION LEASING LIMITEDShared officer / director · 11 share thisPENTIMO LIMITEDShared officer / director · 11 share thisWINGS UNLIMITED ENTERTAINMENTS COMPANY LIMITEDShared officer / director · 11 share thisART GLASS (CYPRUS) LIMITEDShared officer / director · 11 share thisC T P U (SERVICES) LIMITEDShared officer / director · 11 share thisADVISO MANAGEMENT LIMITEDShared officer / director · 11 share thisNAKISUMA LIMITEDShared officer / director · 11 share thisPENDULUM, INCShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE20093/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΗ ΛΑΜΑΡΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΝΤΟΛΟΡΕΣ ΣΑΒΒΙΔΗdirector—Cyprus registry
ADVISO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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