DOSSIERS / ADVALUE CONSULTING LTD
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Company dossier

ADVALUE CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-29
KYBE ID: HE261641 · HE261641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ADVALUE CONSULTING LTD
DRCIP data.gov.cy
HE261641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-29
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 12,, Floor 2, Flat C,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CIP CONSULTING & I.T. PARTNERS LTDShared officer / director · 11 share thisAQUILA DORADO LIMITEDShared officer / director · 11 share thisEXOCOM LIMITEDShared officer / director · 11 share thisAAJ INVESTMENTS & CONSULTING LIMITEDShared officer / director · 11 share thisLEVANTSYS LIMITEDShared officer / director · 11 share thisSCV CAPITAL MANAGEMENT LIMITEDShared officer / director · 11 share thisGEN AUTOGAS SOLUTIONS LIMITEDShared officer / director · 11 share thisSPEARTECH LIMITEDShared officer / director · 11 share thisDUNOVIM LIMITEDShared officer / director · 11 share thisGEN AUTOGAS LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ROBERTO PRINCEdirector—Cyprus registry
ROBERTO PRINCEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100