DOSSIERS / ADVISORYCO SERVICES LTD
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Company dossier

ADVISORYCO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-19
KYBE ID: HE328138 · HE328138 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ADVISORYCO SERVICES LTD
DRCIP data.gov.cy
HE328138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-19
DRCIP data.gov.cy
Λαπήθου, 1,, Floor 4,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

2P CONSULTING LIMITEDstrike_offABS IT SOLUTIONS LIMITEDdissolvedADVISORYCO LTDstrike_offA.K. MANDOSS PHARMACEUTICALS LIMITEDstrike_offALENDIARS HOLDINGS LIMITEDstrike_offALETHANO MANAGEMENT & CONSULTING LIMITEDstrike_offALTAGE TECHNOLOGIES LIMITEDdissolvedALTERECOR INVESTMENTS LIMITEDstrike_offALT - GROUNDS LIMITEDstrike_offAMALTIA LIMITEDstrike_offAMUSE YACHTING LIMITEDstrike_offANADARE LIMITEDdissolvedAREA DESIGNS LTDstrike_offA&S BOWLINE LIMITEDactiveASMITA HOLDINGS LIMITEDactiveBARINAM HOLDINGS LIMITEDactiveBCO BEST CONSULTING OVERSEAS LIMITEDstrike_offB.E. WORLD INVESTMENTS LIMITEDdissolvedB.K. BRIGHT INNOVATIVE RESEARCH SERVICES LIMITEDdissolvedBRIGHT PAPER ART TRADING LTDstrike_off

+116 more

Connections

10 links
Shared operator — likely the same administrator
PANADEM SECRETARIAL LTDShared registered address · 3 share thisADVISORYCO LTDShared registered address · 3 share thisTUCOS LΙΜΙTΕDShared officer / director · 9 share thisPANADEM SECRETARIAL LTDShared officer / director · 9 share thisADVISORYCO LTDShared officer / director · 9 share thisGOLDEN ELLES ENERGY LIMITEDShared officer / director · 9 share thisQUILERON MANAGEMENT LIMITEDShared officer / director · 9 share thisANADARE LIMITEDShared officer / director · 9 share thisG.G. EVERHOME LIMITEDShared officer / director · 9 share thisL&Z ENERGY LIMITEDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΓΥΨΙΩΤΗΣdirector—Cyprus registry
ΦΡΟΣΩ ΓΥΨΙΩΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΥΨΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVISORYCO LTD · strike_off · name-sim 0.62) — 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