DOSSIERS / ADVENTURE WITHOUT LIMITS LTD
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Company dossier

ADVENTURE WITHOUT LIMITS LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-18
KYBE ID: HE269095 · HE269095 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ADVENTURE WITHOUT LIMITS LTD
DRCIP data.gov.cy
HE269095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-18
DRCIP data.gov.cy
Σάντα Ρόζα, 17Α,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DP VISION CONSTRUCTION LTDShared officer / director · 2 share thisLELLA KENTONIS INVESTMENT CO. LIMITEDShared officer / director · 6 share thisNAGMI TRADINGShared officer / director · 6 share thisN.S.A.C. SPECIAL SERVICES CO. LIMITEDShared officer / director · 6 share thisNYG TRADINGShared officer / director · 6 share thisADVENTURE WITHOUT LIMITSShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΠΕΤΤΕΜΕΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΕΝΤΩΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΕΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVENTURE WITHOUT LIMITS · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100