DOSSIERS / ADVATECH LTD
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Company dossier

ADVATECH LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-20
KYBE ID: HE325315 · HE325315 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ADVATECH LTD
DRCIP data.gov.cy
HE325315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-20
DRCIP data.gov.cy
Λεωφόρος Σπύρου Κυπριανού, 67,, KYRIAKIDES BUSINESS CENTER,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

69 N HOLDINGS LIMITEDdissolvedABELLOCO LIMITEDdissolvedABRAHALLA HOLDINGS LIMITEDdissolvedACTIVELINE LTDdissolvedADELO LIMITEDdissolvedADORLICA LIMITEDdissolvedAESOPORA LIMITEDdissolvedAGA PARTNERS LTDactiveAGLAE ASSOCIATES LTDdissolvedAGRATYS INVESTMENT LTDdissolvedAIST.AI LIMITEDdissolvedALCOTRAZA LIMITEDdissolvedALIATA LIMITEDstrike_offALIENTI INVEST LIMITEDstrike_offALTESTATE GROUP LIMITEDdissolvedALYANA HOLDINGS LIMITEDdissolvedAMABLENA LIMITEDdissolvedANERO ENTERPRISES LTDdissolvedANMELION ENTERPRISES LTDdissolvedASHERONER LIMITEDdissolved

+282 more

Connections

7 links
Shared operator — likely the same administrator
CHIKO SOLAR s.r.o.Shared officer / director · 8 share thisBLOCK CRS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisMV STAV MICHAL A VILÉM s.r.o.Shared officer / director · 8 share thisTimotec Reinraumtechnik a.s.Shared officer / director · 8 share thisHealthcare Construction a.s.Shared officer / director · 8 share thisBETONARM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisWillow point s.r.o.Shared 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

2 people
NameRoleFromSource
VILEM MELICHARIKdirector—Cyprus registry
VILEM MELICHARIKsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100