DOSSIERS / ADVENT INTERNATIONAL CYPRUS LIMITED
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Company dossier

ADVENT INTERNATIONAL CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-19
KYBE ID: HE258037 · HE258037 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
ADVENT INTERNATIONAL CYPRUS LIMITED
DRCIP data.gov.cy
HE258037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-19
DRCIP data.gov.cy
Kennedy, 23,, GLOBE HOUSE,, Ground & 1st Floors, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

285 total

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

2F PETRA CONSULTING LTDdissolvedACERVUS LIMITEDdissolvedACURASTEM P2 LTDactiveADVENT INTERNATIONAL FUND MANAGER S.A R.L.activeADVENT PHOENIX CYPRUS LIMITEDdissolvedAERICIANA LIMITEDactiveAI ALEXDREW (CAYMAN) LIMITEDactiveAI ALTIUS (CAYMAN) LIMITEDactiveAI BEETLE (CAYMAN) LIMITEDactiveAI BERHYANDA (CAYMAN) LIMITEDactiveAI CHROMA (CAYMAN) LIMITEDactiveAI CONCERT (CAYMAN) LIMITEDactiveAI COOL LIMITEDdissolvedAI COOL MIDCO 1 LIMITEDdissolvedAI COOL MIDCO 2 LIMITEDdissolvedAI DARWIN (CAYMAN) LIMITEDactiveAI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITEDstrike_offAI HAMSIKA (CAYMAN) LIMITEDactiveAI IVORY(CAYMAN) LIMITEDactiveAIKO INVESTMENTS LIMITEDactive

+265 more

Connections

12 links
Shared operator — likely the same administrator
CHIYOKO HOLDINGS LIMITEDShared officer / director · 2 share thisMINMETCO LIMITEDShared officer / director · 12 share thisORABEL LIMITEDShared officer / director · 12 share thisF.R. GEOLOGICAL SERVICES LIMITEDShared officer / director · 12 share thisGPE VII INVESTMENTS MANAGER LIMITEDShared officer / director · 12 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΕΝΔΥΣΕΙΣ "ΑΧΙΛΛΕΑΣ"Shared officer / director · 12 share thisMETDIST LIMITEDShared officer / director · 12 share thisCOLGRADE LIMITEDShared officer / director · 12 share thisMINMETCO LIMITEDShared officer / director · 12 share thisPANABEL LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 12 share thisBERDECO HOLDINGS LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ANDREW COLLIERdirector—Cyprus registry
BEN SCOTTOdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
MENUSTRUST LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100