DOSSIERS / ADVENT PHOENIX CYPRUS LIMITED
← SearchExport PDF
Company dossier

ADVENT PHOENIX CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-30
KYBE ID: HE266764 · HE266764 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ADVENT PHOENIX CYPRUS LIMITED
DRCIP data.gov.cy
HE266764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-30
DRCIP data.gov.cy
Kennedy, 23,, GLOBE HOUSE, Floor 3,, 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 CYPRUS LIMITEDactiveADVENT INTERNATIONAL FUND MANAGER S.A R.L.activeAERICIANA 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

9 links
Shared operator — likely the same administrator
C & P JOYLAND LIMITEDShared officer / director · 3 share thisΚΥΠΡΟΚΤΗΜΑΤΙΚΗ Γ.Μ.Κ. ΛΙΜΙΤΕΔShared officer / director · 3 share thisDEXELCO LIMITEDShared officer / director · 8 share thisBERDECO HOLDINGS LIMITEDShared officer / director · 8 share thisORABEL LIMITEDShared officer / director · 8 share thisGPE VII INVESTMENTS MANAGER LIMITEDShared officer / director · 8 share thisACERVUS LIMITEDShared officer / director · 8 share thisYECLA LIMITEDShared officer / director · 8 share thisGPE VIII INVESTMENTS MANAGER LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
JUSTIN ALEXANDER NUCCIOdirector—Cyprus registry
ΒΙΚΤΩΡΑΣ ΝΙΚΟΥ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100