DOSSIERS / ADVANCED ENERGY SOLUTIONS CY LIMITED
← SearchExport PDF
Company dossier

ADVANCED ENERGY SOLUTIONS CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-07
KYBE ID: HE316303 · HE316303 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ADVANCED ENERGY SOLUTIONS CY LIMITED
DRCIP data.gov.cy
HE316303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-07
DRCIP data.gov.cy
Λουκή Ακρίτα, 2,, 2333, Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

ADVANCED ENERGY INVESTMENTS CY LIMITEDdissolvedADVENTIDA LIMITEDdissolvedAMBELLIC LIMITEDdissolvedAM INVESTMENTS LIMITEDdissolvedARIDOX LIMITEDdissolvedARNIGA HOLDINGS LIMITEDdissolvedARTOMAX ENTERPRISES LIMITEDactiveARTONPAD LIMITEDdissolvedARUSPEX INVEST LIMITEDdissolvedASKANIA GROUP LIMITEDdissolvedASKANIA GROUP ONE LIMITEDdissolvedASKANIA HOLDING LIMITEDdissolvedATMIZO LIMITEDdissolvedATTIMACO GROUP LIMITEDdissolvedBASERTO HOLDING LIMITEDstrike_offBATALOR HOLDINGS LIMITEDdissolvedBIBELOU HOLDING LIMITEDdissolvedBLUE LIAS SERVICES LIMITEDdissolvedBOURDEZA LIMITEDdissolvedBUNDIANA LIMITEDdissolved

+110 more

Connections

5 links
Shared operator — likely the same administrator
PTV PROTEL PRODUCTION LIMITEDShared registered address · 6 share thisBUNDIANA LIMITEDShared registered address · 6 share thisCHAPELDON TRADING LIMITEDShared registered address · 6 share thisARIDOX LIMITEDShared registered address · 6 share thisRTV PARK LIMITEDShared registered address · 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

5 people
NameRoleFromSource
FIDUCIANA DIRECTORS LIMITEDdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΚΑΝΝΑ ΧΟΜΕΝΚΟdirector—Cyprus registry
ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 130 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVANCED ENERGY INVESTMENTS CY LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100