DOSSIERS / ADDVENTURE MANAGEMENT (CYPRUS) LIMITED
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ADDVENTURE MANAGEMENT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-30
KYBE ID: HE342858 · HE342858 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
ADDVENTURE MANAGEMENT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE342858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-30
DRCIP data.gov.cy
Στασίνου, 46,, Floor 3, Flat 34,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

ADOURIO LIMITEDactiveA.J. FAMILY BASKETactiveA.N. ATHANASIADES & CO. LIMITEDactiveAPOREMIA LIMITEDdissolvedARMATUS RISKS SECURITY SERVICES LTDstrike_offBALKAN AND BLACK SEA INDUSTRIES LIMITEDdissolvedBELVIA LIMITEDstrike_offC.B.L. CREATIVE INFORMATICS LTDactiveCEER CENTER FOR EUROPEAN ECONOMIC RESEARCH LIMITEDstrike_offCHEMIGAZ LIMITEDactiveCHRIDONIMA LIMITEDdissolvedD.T. MIRCOM PROSPECTS AND RELATIONS LIMITEDdissolvedE.K.C. MELLON CONSULTING LIMITEDdissolvedERINYS HOLDINGS LTDdissolvedFAWZIYACO LIMITEDstrike_offFERSIO LIMITEDdissolvedFORSO SERVICES LIMITEDactiveG.K. FIRST CLASS VACATIONS LTDstrike_offGREATSPIRIT HOLDINGS LIMITEDstrike_offH.M.C. HORIZON MARITIME CONSULTANTS LTDdissolved

+58 more

People with significant control

3 people
NameRoleFromSource
MAXIM MEDVEDEVdirector—Cyprus registry
PAVEL TERENTEVdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADDVENTURE ADVISOR (CYPRUS) LIMITED · dissolved · 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