DOSSIERS / AVANTIDA HOLDINGS LTD
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Company dossier

AVANTIDA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-28
KYBE ID: HE310933 · HE310933 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
AVANTIDA HOLDINGS LTD
DRCIP data.gov.cy
HE310933
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-28
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 28,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

ADAVART LIMITEDdissolvedADMENA SPECIALIZED ADVISORY LTDdissolvedALICTIS LIMITEDdissolvedANGENTRO TRADING AND INVESTMENTS LIMITEDdissolvedANGLIN TRADE & INVEST LIMITEDdissolvedASEUNT HOLDINGS LIMITEDdissolvedAXIANO (CYPRUS) LIMITEDdissolvedBABITA LIMITEDdissolvedBALYER LIMITEDdissolvedBARBER BEVERAGES LIMITEDdissolvedBIOELECTRIC G. C. C. LTDactiveBIOFASMA LIMITEDstrike_offBRIALAN LIMITEDdissolvedBUNESE TRADING LIMITEDdissolvedCAHOKIA LIMITEDdissolvedCALADIOCO INVESTMENTS LIMITEDdissolvedCALDINACO LTDdissolvedCASATIELLO LIMITEDdissolvedC.C. CREST CHARTERS LIMITEDdissolvedCITREOLA CELLARSactive

+115 more

Connections

5 links
Shared operator — likely the same administrator
XELENTRA HOLDINGS LTDShared officer / director · 6 share thisPENULA HOLDINGS LTDShared officer / director · 6 share thisQUORTIA LTDShared officer / director · 6 share thisFABRIKANT HOLDING LTDShared officer / director · 6 share thisSTRIVOS INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ARTEM GABESTROdirector—Cyprus registry
ARTEM GABESTROsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100