DOSSIERS / ADVANCEPOINT LIMITED
← SearchExport PDF
Company dossier

ADVANCEPOINT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-09
KYBE ID: HE288517 · HE288517 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ADVANCEPOINT LIMITED
DRCIP data.gov.cy
HE288517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-09
DRCIP data.gov.cy
Σκόπα, 10,, TRIBUNE HOUSE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

664 total

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

A.B.M.I. SHIPPING ENTERPRISES LIMITEDdissolvedACEPRIME LIMITEDdissolvedACHILLES MARITIME CO. LIMITEDdissolvedACTIONPLUS LIMITEDdissolvedACUMEN SHIPPING LIMITEDdissolvedADAMANT MARINE LIMITEDdissolvedADD PENDO AUDIT LIMITEDactiveADRIPA HOLDINGS LIMITEDdissolvedAEIPHORIA SPATIAL DEVELOPMENT (ASD) LIMITEDdissolvedALCINOE SHIPPING LIMITEDstrike_offALLEYMODE VENTURES LIMITEDactiveALLFISH INVESTMENTS LIMITEDdissolvedALLIANSOVERSEAS LUXURY YACHTS GROUP LIMITEDstrike_offALMAPLUS LIMITEDactiveAL NASHERON AL ARAB LIMITEDdissolvedALPANE MARITIME COMPANY LIMITEDdissolvedALPHACODE LIMITEDactiveALPINEPOINT LIMITEDdissolvedALRACO ENTERPRISES LIMITEDdissolvedAMFIALI NAVIGATION COMPANY LIMITEDdissolved

+644 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ Σ. ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
GEOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 664 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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